克来机电: 克来机电2025年第二次临时股东大会会议资料

Group 1 - The company is holding its second extraordinary general meeting of shareholders in 2025 on June 10, 2025, at 10:00 AM in Shanghai [4][3] - The meeting will focus on revising the company's articles of association and the cancellation of the supervisory board, with the audit committee of the board taking over the supervisory responsibilities [4][5] - Shareholders must present identification and relevant documents to attend the meeting, and they have the right to speak and vote [3][4][5] Group 2 - The company will adopt a named voting method for the resolutions presented during the meeting, and shareholders must fill out the voting ballots carefully [5][6] - The meeting will be organized by a secretariat responsible for maintaining order and efficiency, and legal opinions will be provided by a law firm present at the meeting [3][4][5] - The company will not distribute gifts to attending shareholders to protect the interests of all shareholders [4][5][6] Group 3 - The company plans to revise its shareholder meeting rules to align with the latest regulatory guidelines and improve corporate governance [4][5] - The revised rules will ensure that shareholders holding more than 3% of shares can propose agenda items for the meeting [5][6] - The company emphasizes the importance of maintaining the legal rights of shareholders and ensuring the orderly conduct of the meeting [3][4][5]