TDTEC(SH:600582) Zheng Quan Zhi Xing·2025-06-20 08:25Core Viewpoint - The company, Tiandi Technology Co., Ltd., is holding its first extraordinary general meeting of shareholders in 2025, scheduled for June 30, 2025, to discuss significant governance changes, including the proposal to abolish the supervisory board and amend the company's articles of association [1][4]. Meeting Details - The meeting will take place at 9:30 AM on June 30, 2025, at the Coal Building, Chaoyang District, Beijing, with a simultaneous online voting option available during trading hours on the same day [1][2]. - Shareholders registered by June 20, 2025, are entitled to vote either in person or online, but each share can only be voted in one manner [2]. Voting Procedures - The proposal to abolish the supervisory board requires a two-thirds majority of the voting rights held by attending shareholders, while other proposals require a simple majority [2][4]. - Cumulative voting will be used for the election of directors, allowing shareholders to allocate their votes among candidates as they see fit [2]. Announcement of Results - The results of the voting will be announced on July 1, 2025, in major financial publications and on the Shanghai Stock Exchange website [3]. Governance Changes - The proposal to abolish the supervisory board aims to enhance corporate governance and will transfer the supervisory functions to the audit committee of the board of directors [4]. - The amendments to the articles of association will also include changes to the roles and responsibilities of the legal representative of the company [5][6]. Shareholder Rights - Shareholders attending the meeting will have the right to speak and vote, and they must identify themselves and their shareholdings during the meeting [2][3]. - The company emphasizes the importance of maintaining order and security during the meeting to protect the interests of all shareholders [2].