Novoray(SH:688300) Zheng Quan Zhi Xing·2025-06-27 16:12Group 1 - The company is holding its second extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1][2] - The meeting will follow a specific agenda, allowing shareholders and their representatives to exercise their rights to speak, inquire, and vote [2][3] - Shareholders must register to speak 30 minutes before the meeting starts, and their comments should be concise and relevant to the agenda [2][3] Group 2 - The meeting will include a proposal to abolish the supervisory board and amend the company's articles of association, transferring the supervisory functions to the audit committee [6][8] - The proposed amendments to the articles of association aim to enhance corporate governance and comply with the revised Company Law [6][8] - The company will conduct voting through both on-site and online methods, with specific time frames for each voting method [5][6] Group 3 - The company emphasizes the importance of maintaining order during the meeting, restricting entry to only authorized personnel [3][4] - Legal representatives will witness the meeting and provide legal opinions to ensure compliance with regulations [4][5] - Shareholders attending the meeting will bear their own expenses, and the company will not provide gifts or accommodation [4][5]