瑞可达: 2025年第二次临时股东大会会议资料

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss a proposal regarding changes to registered capital and amendments to the Articles of Association [1][5][7] - The meeting will ensure the protection of shareholders' rights and maintain order during the proceedings [2][4] Meeting Procedures - Attendees must register and confirm their participation before the meeting starts, and latecomers will not be allowed to register [2][4] - Shareholders have the right to speak, inquire, and vote during the meeting, but must adhere to specific guidelines to maintain order [2][3] - Voting will be conducted through both on-site and online methods, with specific time frames for each [4][5] Agenda Items - The main agenda item is the proposal to change the registered capital from RMB 158,419,873 to RMB 205,674,335, which includes a capital increase of 47,254,462 shares [6][7] - The proposal requires a special resolution, needing approval from more than two-thirds of the voting rights held by attending shareholders [7]