健盛集团: 2025年第四次临时股东会会议材料

Group 1 - The meeting is scheduled for July 10, 2025, at 14:00, with a voting period from 9:15 to 15:00 on the same day [2][3] - The meeting will be held at the sixth-floor conference room of Zhejiang Jian Sheng Group Co., Ltd. [2] - The meeting will combine on-site voting and online voting through the Shanghai Stock Exchange network voting system [2][3] Group 2 - A legal representative from Zhejiang Tian Ce Law Firm will attend the meeting to provide legal opinions [2] - The meeting will follow specific rules for shareholder participation, including the need for prior registration for speaking and a limit of five minutes per speaker [2][3] - The voting process will be conducted in a named manner, with shareholders required to select one of three options: "agree," "disagree," or "abstain" [2][3] Group 3 - The agenda includes a proposal to amend the company's articles of association and related documents, which requires shareholder approval [3] - The proposed amendments include changes to the titles and number of executive positions within the company, such as increasing the number of vice presidents from seven to eight [3] - The revised articles will authorize the board of directors to handle the necessary business registration changes and will be disclosed on the Shanghai Stock Exchange website [3]