Workflow
江苏华辰: 江苏华辰2025年第二次临时股东会会议资料

Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on July 10, 2025, at 14:00 [3] - The meeting will combine on-site voting and online voting, with each share having one vote [3] - Shareholders must register and provide identification to participate in the meeting [3][4] Group 2 - The company plans to abolish the supervisory board, transferring its powers to the audit committee of the board of directors [4] - The company will revise its articles of association to reflect the cancellation of the supervisory board and to add employee directors [4][5] - The supervisory board will continue to perform its duties until the shareholders' meeting approves the changes [4] Group 3 - The meeting agenda includes the proposal to cancel the supervisory board and amend the articles of association [3][4] - The company emphasizes the importance of maintaining order during the meeting and has the right to refuse entry to unauthorized individuals [2] - Shareholders have the right to speak, inquire, and vote during the meeting, but must follow the established procedures [2][3]