中国船舶: 中国船舶2025年第二次临时股东会会议资料

Core Viewpoint - China Shipbuilding Industry Corporation is proposing significant amendments to its governance structure, including the abolition of the supervisory board and revisions to its articles of association to align with regulatory requirements and improve operational efficiency [1][3]. Group 1: Meeting Overview - The second extraordinary general meeting of shareholders is scheduled for July 4, 2025, to discuss various proposals [1]. - Key agenda items include amendments to the company's articles of association, shareholder meeting rules, and board meeting rules, as well as the proposal to abolish the supervisory board [1][2]. Group 2: Proposed Amendments - The proposed amendments aim to enhance corporate governance by removing the supervisory board and introducing employee representative directors [3]. - Specific revisions include adjustments to the audit committee's responsibilities and ensuring compliance with the latest securities regulatory requirements [3][5]. Group 3: Voting and Legal Procedures - The meeting will involve a voting process overseen by a witnessing lawyer and representatives from the shareholders [1][4]. - Legal opinions will be provided regarding the meeting's compliance with laws and regulations, ensuring the validity of the proceedings [4][22].