盛和资源: 盛和资源控股股份有限公司2025年第二次临时股东大会会议资料

Core Points - The company is holding a shareholders' meeting on June 9, 2025, at 14:00 in Chengdu, Sichuan [2][3] - The meeting will include a combination of on-site and online voting methods [2][3] - Key agenda items include amendments to the company's articles of association and the cancellation of the supervisory board [4][5] Meeting Procedures - Attendees must adhere to the rules set forth to maintain order and efficiency during the meeting [1][2] - The meeting will start with the host announcing the commencement and introducing the participants [3] - Voting will be conducted through a named ballot system, with results compiled and reported by legal and monitoring personnel [2][3] Proposed Resolutions - Resolution 1: Amendment to the articles of association to abolish the supervisory board, transferring its powers to the audit committee of the board [4][5] - Resolution 2: Amendment to the rules governing shareholder meetings [4] - Resolution 3: Amendment to the rules governing board meetings [4] Voting and Decision-Making - Shareholders must submit any new proposals in writing at least 10 days before the meeting [1] - Each shareholder's speaking time is limited to five minutes, and they may speak no more than twice [1][2] - The results of the voting will be announced after both on-site and online votes are counted [3]