Group 1 - The company has revised its articles of association, removing references to "supervisors" and "supervisory board," replacing them with "audit committee" [1] - The company has made minor adjustments to punctuation and wording that do not affect the meaning of the clauses [1] - The address in the articles of association has been updated to align with the business license, but the company address remains unchanged [1] Group 2 - The revised articles of association must be submitted for shareholder meeting approval, requiring a two-thirds majority of the voting rights held by attending shareholders [2] - The board of directors has requested authorization from the shareholder meeting for management to handle related business registration changes and amendments to the articles of association [2] Group 3 - The authorization is valid from the date of shareholder meeting approval until the completion of the related business registration and articles of association filing [3] Group 4 - The company will hold its first extraordinary shareholder meeting of 2025 on July 16, 2025 [6] - The meeting will be convened by the board of directors and complies with relevant laws and regulations [7] Group 5 - The meeting will be conducted in a hybrid format, combining on-site voting and online voting [9] - The date for registering to attend the meeting is set for July 9, 2025 [10] Group 6 - The meeting will review several proposals, with a total proposal requiring a two-thirds majority for approval [13][14] - Related shareholders must abstain from voting on certain proposals to ensure fairness [15] Group 7 - Shareholders can register for the meeting through various methods, including on-site and mail [16] - Specific documentation is required for different types of shareholders to complete the registration process [18]
浙江力诺流体控制科技股份有限公司 关于召开2025年第一次临时股东会的通知