百合花: 百合花集团股份有限公司2025年第一次临时股东会会议资料

Group 1 - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure the lawful rights of investors and maintain order and efficiency during the meeting [1][2] - The meeting will include a combination of on-site and online voting, with specific time slots for voting outlined [2][3] - The agenda includes a proposal to supplement the fifth board of directors with a non-independent director due to the resignation of a current board member [3][4] Group 2 - The company has nominated Mr. Chen Yang as a candidate for the non-independent director position, who has been reviewed and deemed qualified by the board's nomination committee [4] - Mr. Chen Yang has been serving as the assistant to the general office of the company since 2020 and holds a master's degree [4]