ZDDC(SH:600633) Zheng Quan Zhi Xing·2025-06-20 08:31Core Points - The company is holding a shareholders' meeting on June 23, 2025, at 14:30 in Hangzhou, Zhejiang Province, to discuss various proposals [1][2] - The agenda includes amendments to the company's articles of association and the abolition of the supervisory board [1][2] - The company aims to enhance its operational standards in compliance with the latest legal requirements [2][3] Group 1: Shareholders' Meeting Details - The meeting will be conducted both in-person and via online voting [1] - Shareholders must register in advance to exercise their voting rights [1][2] - A "Shareholder Questions" segment will be included, allowing shareholders to submit questions in advance [1][2] Group 2: Proposed Amendments - The company plans to revise its articles of association, reducing the number of chapters from fourteen to thirteen [1][2] - The supervisory board will be abolished, and relevant rules will be updated accordingly [2][3] - Specific changes to the shareholder meeting rules and board meeting rules are proposed to align with new regulations [2][3] Group 3: Voting and Decision-Making - Voting will be conducted through a ballot system, and shareholders cannot ask questions during the voting process [1][2] - The company will establish a secretariat to manage procedural matters during the meeting [1][2] - The proposals will require a majority vote from shareholders present at the meeting [1][2]