宁夏建材: 宁夏建材2025年第一次临时股东大会材料

Meeting Overview - The first extraordinary general meeting of shareholders for Ningxia Building Materials Group Co., Ltd. is scheduled for June 26, 2025, with voting available through both trading and internet platforms [1][2] - The meeting will be chaired by Chairman Wang Yulin, and will include both on-site and online voting methods [1][2] Agenda Items - The meeting will address the proposal to cancel the supervisory board and amend the company's articles of association [2][3] - The proposal to modify the independent director system and other related regulations will also be presented [2] Key Proposals - The company plans to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, and will also repeal the supervisory board's meeting rules [3] - Amendments to the articles of association will include updates to the responsibilities and obligations of the board and shareholders, while other provisions will remain unchanged [3][4] Legal Compliance - The proposals are in accordance with the revised Company Law of the People's Republic of China and the guidelines for listed companies [3][4] - Legal opinions regarding the meeting will be presented by a lawyer to ensure compliance with relevant laws and regulations [2][3]