申通地铁: 申通地铁2025年第一次临时股东大会材料

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on June 18, 2025, at 14:45 at the Shenwang Hotel in Shanghai [2] - The meeting will focus on various proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [5][6] - The proposed amendments include the establishment of an employee director position, adjustments to the powers of the shareholders' meeting and the board of directors, and a reduction in the shareholding percentage required for shareholder proposals from 3% to 1% [7][6] Group 2 - The company aims to enhance operational efficiency by ensuring that each shareholder's speech during the meeting is concise, with a time limit of five minutes per speaker [1] - The company will respond to shareholder inquiries collectively after all questions have been raised [1] - The meeting will also include a voting process, with specific guidelines to ensure orderly conduct and compliance with legal requirements [1][2] Group 3 - The company’s registered capital is reported to be 4,773.81905 million RMB [8] - The articles of association will be revised to clarify the roles and responsibilities of the audit committee, which will assume the functions of the supervisory board [6][7] - The company will ensure that all amendments comply with the relevant laws and regulations, including the Company Law and the Securities Law [6][7]