江苏北人: 2025年第二次临时股东大会会议资料

Core Viewpoint - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss and vote on several important proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [6][9]. Group 1: Meeting Procedures - The meeting will ensure the rights of shareholders and maintain order, requiring timely attendance for registration [2][5]. - Shareholders and their representatives have the right to speak, inquire, and vote, but must adhere to the rules to avoid disrupting the meeting [2][3]. - Voting will be conducted through a combination of on-site and online methods, with specific time frames for participation [4][6]. Group 2: Proposals for Discussion - Proposal 1: The company plans to cancel the supervisory board and amend the articles of association in compliance with new regulations [6][9]. - Proposal 2: Amendments to the rules governing shareholder meetings will be proposed [8][10]. - Proposal 3: Amendments to the rules governing board meetings will be proposed [8][10]. - Proposal 4: Amendments to the independent director work system will be proposed [10][12]. - Proposal 5: Amendments to the external guarantee system will be proposed [11][12]. - Proposal 6: Amendments to the external investment management system will be proposed [11][12]. - Proposal 7: Amendments to the related party transaction management system will be proposed [12][13]. - Proposal 8: Amendments to the profit distribution management system will be proposed [12][13]. - Proposal 9: Amendments to the fundraising management system will be proposed [13][14]. - Proposal 10: Amendments to the cumulative voting system implementation details will be proposed [13][14]. - Proposal 11: Amendments to the separate voting management measures for small and medium investors will be proposed [14].