莱克电气: 莱克电气2025年第一次临时股东会会议材料

Core Points - The company is holding a shareholders' meeting on July 4, 2025, at 13:30, with provisions for both on-site and online voting [2][3] - The agenda includes the announcement of the meeting's commencement, attendance verification, and the reading of key resolutions [3][4] - A significant proposal is to abolish the supervisory board and amend the company's articles of association accordingly [5][6] Meeting Regulations - Only shareholders, their proxies, directors, supervisors, senior management, and authorized personnel may attend the meeting [1] - Shareholders must register for the meeting and may only speak after notifying the company [2] - Voting will be conducted through both on-site and online methods, with specific time slots for online voting [2][3] Proposed Amendments - The proposal to abolish the supervisory board is based on the revised Company Law and aims to transfer its responsibilities to the audit committee of the board [5][6] - Amendments to the articles of association will include changes to the representation of the company and the responsibilities of the board [6][8] - The company will ensure that all shareholders have equal rights and obligations regarding their shares [9][12] Shareholder Rights - Shareholders have the right to participate in decision-making, including profit distribution and capital changes [12][23] - The company emphasizes the importance of maintaining shareholder rights and ensuring fair treatment [12][23] - Shareholders can request information and participate in the governance of the company [12][34]