AKL(SH:603722) Zheng Quan Zhi Xing·2025-06-05 08:10Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 on June 13, 2025, at 1:00 PM [2][3] - The meeting will be conducted both in-person and via an online voting system [2] - Shareholders are entitled to participate and exercise their rights, including speaking, consulting, and voting [1][2] Meeting Agenda - The meeting will include the introduction of shareholder representatives, discussion of proposals, voting, and announcement of results [2] - The agenda includes a proposal to abolish the supervisory board and amend the company's articles of association and governance rules [4][5] Company Governance Changes - The proposal aims to transfer the supervisory board's responsibilities to the audit committee of the board of directors [4] - Amendments to the articles of association will include changes to the roles and responsibilities of the board and shareholders [4][5] Voting and Participation - Shareholders can attend the meeting in person or appoint a proxy to vote on their behalf [2] - The record date for shareholders eligible to vote is set for June 6, 2025 [2] Legal Compliance - The meeting will be conducted in accordance with the relevant laws and regulations, ensuring the protection of shareholders' rights [1][2][4]