HHWW(SH:600172) Zheng Quan Zhi Xing·2025-06-20 09:53Group 1 - The company will hold its third extraordinary general meeting of shareholders on June 27, 2025, at 15:00, combining on-site and online voting methods [1] - The agenda includes announcing the number of participating shareholders, reading the voting matters, answering shareholder questions, and voting on the proposals [1][2] - The company plans to mortgage certain properties and land use rights in Changge City to apply for financing of up to 137 million yuan, with a term not exceeding 12 months and an interest rate not exceeding 5% [2] Group 2 - The company will no longer establish a supervisory board; instead, the audit committee of the board will assume the supervisory functions, necessitating amendments to the company’s articles of association [2][3] - Specific amendments include changes to the rights and obligations of shareholders and the company, as well as the procedures for decision-making at shareholder meetings [3][4] - The company will allow shareholders holding more than 1% of shares to propose temporary motions at shareholder meetings, enhancing shareholder engagement [8][9] Group 3 - The board of directors will be composed of nine members, including one employee representative, and will elect a chairman and vice-chairman [11][12] - The board will have defined powers regarding external investments, asset sales, and other significant financial decisions, ensuring strict review processes [12][13] - The company’s articles of association will be revised to reflect these changes and ensure compliance with relevant laws and regulations [13]