Meeting Overview - The first extraordinary general meeting of shareholders for China Science Publishing & Media Co., Ltd. is scheduled for July 10, 2025, at 14:30 in Beijing [3] - The meeting will be presided over by Chairman Hu Huaqiang, and the agenda includes announcing the meeting's start, electing representatives for vote counting, discussing and voting on agenda items, and concluding with a legal opinion from the witnessing lawyer [3] Voting Procedures - Shareholders must choose either on-site or online voting and cannot vote multiple times; if a shareholder has registered but does not vote, it will be considered an automatic waiver of voting rights [3] - The meeting will not allow for additional speeches after the voting process begins, and any disruptive behavior will be addressed by staff [2][3] Agenda Items - Proposal One: Replacement of a Director - Wang Yuan is nominated as a candidate for the board of directors, with his term starting from the approval date of the shareholders' meeting until the end of the current board's term [4] - Zhang Li will continue to fulfill her duties as a director until a new director is elected due to her work transfer [4] - Proposal Two: Replacement of a Supervisor - Wang Guoxing is nominated as a candidate for the supervisory board, with his term starting from the approval date of the shareholders' meeting until the end of the current supervisory board's term [5]
中国科传: 中国科技出版传媒股份有限公司2025年第一次临时股东大会会议材料