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上海亚虹模具股份有限公司

Group 1 - The company has revised its Articles of Association, changing "Shareholders' Meeting" to "Shareholders' Assembly" and removing references to the Supervisory Board, which has been replaced by an Audit Committee [1][2] - The revised Articles of Association will be submitted for approval at the upcoming shareholders' meeting, and the chairman or authorized personnel will be authorized to handle necessary registrations with the market supervision authority [1][2] - The full text of the revised corporate governance system is available on the Shanghai Stock Exchange website [3] Group 2 - The 2024 Annual Shareholders' Meeting is scheduled for June 23, 2025, and will be convened by the Board of Directors [6] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's online voting system [7] - Shareholders must register to attend the meeting, with specific procedures outlined for both corporate and individual shareholders [12][14] Group 3 - The meeting will include various agenda items that have been approved in previous board and supervisory meetings, with details disclosed on April 25 and May 31, 2025 [9][10] - There will be special resolutions and separate voting for minority investors on certain proposals [10] - Shareholders can vote through multiple accounts, but the first vote will be considered valid for any repeated votes [11] Group 4 - The company has provided contact information for the Board Office for any inquiries related to the shareholders' meeting [21]