佳都科技: 佳都科技2025年第四次临时股东大会会议资料

Core Points - The company is holding its fourth extraordinary general meeting of shareholders on June 30, 2025, to discuss various proposals [1][5][10] - The meeting will include voting on several key resolutions, including changes to the company's registered capital and amendments to the articles of association [3][6][10] Proposal Summaries - Proposal 1: Change of Registered Capital The company plans to reduce its registered capital from CNY 2,144,492,465 to CNY 2,132,599,261 due to the repurchase and cancellation of 1,262,200 shares and other adjustments [3][4][10] - Proposal 2: Amendment to Articles of Association The company will abolish the supervisory board, transferring its powers to the audit committee of the board of directors, and will revise related rules accordingly [6][10] - Proposal 3: Amendment to Shareholders' Meeting Rules The company proposes to revise the rules governing shareholders' meetings in compliance with new regulations [7][10] - Proposal 4: Amendment to Board of Directors' Meeting Rules The company intends to update the rules for board meetings to align with regulatory changes [8][10] - Proposal 5: Amendment to Cumulative Voting Implementation Rules The company seeks to revise the implementation rules for cumulative voting in accordance with new regulatory requirements [10][11] - Proposal 6: Amendment to Profit Distribution Management System The company proposes changes to its profit distribution management system to comply with updated regulations [11][10] - Proposal 7: Director Compensation Plan The proposed compensation for internal directors will be based on their specific roles, while external and independent directors will receive a proposed annual salary of CNY 200,000 before tax [13][10] - Proposal 8: Authorization for Disposal of Equity in Associated Companies The company seeks authorization to allow the board to manage the disposal of equity in associated companies based on market conditions [15][10] - Proposal 9: Election of the 11th Board of Directors The company will elect four candidates for the 11th Board of Directors, with a term of three years starting from the approval date [16][17][10] - Proposal 10: Election of Independent Directors The company will elect three independent directors for the 11th Board, with candidates already approved by the Shanghai Stock Exchange [20][22][10]