尖峰集团: 尖峰集团2025年第一次临时股东大会会议资料

Meeting Details - The shareholder meeting will be held on June 27, 2025, at 14:00 in Jinhua City, Zhejiang Province [1] - The meeting will utilize both on-site and online voting methods [1] Voting Procedures - Voting will occur through the Shanghai Stock Exchange network voting system during specified trading hours [1] - Shareholders with multiple accounts can aggregate their voting rights across all accounts [2] - Duplicate votes through different methods will be counted based on the first voting result [2] Attendance - Shareholders registered by the close of business on June 20, 2025, are eligible to attend the meeting [2] - The meeting will also include company directors, supervisors, senior management, and appointed lawyers [3] Agenda - The main agenda item is the review of the proposal for the re-election of a company director [3] - The meeting will include speeches, the appointment of vote counters, and legal opinions [3] Director Nomination - The board has proposed Chen Chunhui as a candidate for a non-independent director position [4] - Chen Chunhui's qualifications have been reviewed and found compliant with relevant regulations [4] - His term will commence upon approval at the shareholder meeting and will last until the current board's term ends [4]