芯源微: 芯源微2025年第二次临时股东大会会议资料

Core Viewpoint - The company, Shenyang Xinyuan Microelectronics Equipment Co., Ltd., is preparing for its second extraordinary general meeting of shareholders in 2025, focusing on significant governance changes including the cancellation of the supervisory board and the nomination of new board members [2][10][12]. Group 1: Meeting Procedures - The meeting will ensure the legal rights of all shareholders and maintain order and efficiency, following relevant laws and regulations [3][4]. - Shareholders must arrive 30 minutes prior to the meeting for registration and must present necessary identification documents [3][4]. - Voting will be conducted through both on-site and online methods, with specific time frames for each [6][7]. Group 2: Agenda Items - The first agenda item includes a proposal to cancel the supervisory board and transfer its responsibilities to the audit committee of the board [10]. - The second agenda item involves the revision of internal governance documents to enhance operational compliance [11]. - The third and fourth agenda items pertain to the nomination of candidates for the third board of directors, including both non-independent and independent directors [12][13].