Kewell(SH:688551) Zheng Quan Zhi Xing·2025-06-13 09:19Core Viewpoint - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss key proposals including the cancellation of the supervisory board, changes to registered capital, and amendments to the company's articles of association [5][6][9]. Meeting Procedures - The meeting will take place on June 20, 2025, at 14:30, and will require attendees to register to verify their shareholder status [2][5]. - Shareholders have the right to speak, inquire, and vote during the meeting, with a focus on the main agenda items [2][3]. - Voting will be conducted through a combination of on-site and online methods, with specific time slots designated for each [5][6]. Proposals - Proposal 1: The company plans to cancel the supervisory board and allow the audit committee of the board to assume its responsibilities, along with corresponding amendments to the articles of association [6][8]. - Proposal 2: The company intends to revise certain management systems to align with the cancellation of the supervisory board, which includes nine sub-proposals for shareholder review [8][9]. - Proposal 3: The election of the third board of directors will take place, consisting of 11 members, including 6 non-independent directors [9][10]. - Proposal 4: The election of independent directors for the third board will also be conducted, with 4 candidates proposed [10][11].