aiyingshi(SH:603214) Zheng Quan Zhi Xing·2025-06-13 11:50Core Points - The company is holding a shareholders' meeting on June 23, 2025, to ensure the rights of all shareholders are maintained and to facilitate the smooth conduct of the meeting [1][2] - The agenda includes the election of a new non-independent director and the proposal to abolish the supervisory board, transferring its powers to the audit committee [4][20] Group 1: Shareholders' Meeting Details - The meeting will be held at a specified location in Shanghai and will allow both on-site and online voting [1] - Shareholders must arrive before 10:00 AM on the meeting day and present identification for verification [1] - Voting will be conducted by a named ballot method, and the results will be compiled and reported back to the company [2] Group 2: Agenda Items - The first agenda item is the election of Gao Min as a non-independent director following the resignation of Liu Sheng [4][3] - Gao Min has a strong background in management within the company and holds 740,628 shares [3] - The second agenda item proposes the cancellation of the supervisory board and the revision of the company's articles of association to reflect this change [4][5] Group 3: Governance Changes - The proposed changes aim to enhance corporate governance and streamline operations by transferring supervisory powers to the audit committee [4][20] - Specific amendments to the articles of association include the removal of references to the supervisory board and the unification of terms used in governance documents [4][5]