英方软件: 2025年第一次临时股东大会会议资料

Core Viewpoint - The Shanghai Yingfang Software Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 to address the resignation of an independent director and the election of a new independent director, ensuring compliance with relevant laws and regulations [5][7]. Group 1: Meeting Procedures - The meeting will be conducted in accordance with the Company Law, Securities Law, and other relevant regulations to maintain order and protect shareholders' rights [1][2]. - Attendees must sign in to confirm their participation, and the meeting will follow a predetermined agenda for discussion and voting on proposals [2][4]. - Voting will be conducted through both on-site and online methods, with specific time frames for each [4][6]. Group 2: Resignation and Election of Directors - Independent director Huang Jianhua has submitted his resignation after serving for six years, which necessitates the election of a new independent director to maintain the required board composition [5][6]. - Feng Shenggang has been nominated as the candidate for the new independent director, with his qualifications having been reviewed and approved by the Shanghai Stock Exchange [6][7]. - Feng Shenggang does not hold any shares in the company and has no conflicts of interest with other board members, meeting all legal requirements for the position [8].