西典新能: 2025年第二次临时股东大会会议资料

Core Viewpoint - The company is proposing significant changes in its governance structure and international expansion strategy during the 2025 Second Extraordinary General Meeting of Shareholders, including the cancellation of the supervisory board and the establishment of overseas subsidiaries to enhance its global presence [2][10]. Group 1: Governance Changes - The company plans to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, and will revise the relevant articles in the company’s charter and meeting rules [8][9]. - The proposed changes have been approved by the company's board of directors and supervisory board in previous meetings and are now presented for shareholder approval [8][9]. Group 2: International Expansion - The company intends to establish a wholly-owned subsidiary in Hong Kong and two subsidiaries in Singapore and Thailand, with a total investment not exceeding 200 million RMB (approximately 28.4 million USD) for setting up and operating these entities [10][11]. - The investment will primarily be used for establishing a production base in Thailand, including land acquisition, construction, equipment procurement, and working capital [11][12]. - The establishment of these subsidiaries is part of the company's strategy to enhance its international market presence and better serve overseas customers [11][12].