Core Viewpoint - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss and vote on several key proposals, including the election of a new board of directors and amendments to its governance structure [1][10][11]. Meeting Procedures - The meeting will ensure the orderly conduct and efficiency of discussions, allowing only relevant participants to enter the venue [1]. - Shareholders and their proxies must register and present necessary documentation before the meeting starts [2]. - Voting will be conducted both on-site and online, with specific time frames for each method [4][6]. Agenda Items - The meeting will address the following key proposals: 1. Proposal to cancel the supervisory board and amend the company's articles of association [8]. 2. Proposal to revise and establish certain corporate governance systems [9]. 3. Proposal for the election of the second board of directors, including non-independent and independent director candidates [10][11]. Voting Rights and Procedures - Shareholders will have the right to express their opinions and vote on the proposals, with specific guidelines on how to conduct their votes [3][5]. - The results of the voting will be announced immediately after the counting process [4][6]. Legal Oversight - A legal representative will be present to witness the meeting and provide legal opinions on the proceedings [4].
联芸科技: 2025年第二次临时股东大会会议材料