杭州柯林: 杭州柯林电气股份有限公司2025年第三次临时股东大会会议材料

Group 1 - The company, Hangzhou Kelin Electric Co., Ltd., is holding its third extraordinary general meeting of shareholders in 2025 to discuss key governance changes [1][12] - The first proposal includes the cancellation of the supervisory board and amendments to the company's articles of association, which will be registered with the relevant authorities [11][12] - The second proposal involves the formulation and revision of several internal governance systems to align with the latest legal requirements and improve corporate governance [14] Group 2 - The meeting will take place on July 11, 2025, at 14:00 in Hangzhou, with both on-site and online voting options available for shareholders [9][4] - Shareholders must register 30 minutes prior to the meeting and present necessary identification to participate in the voting process [3][4] - The voting will be conducted through a combination of on-site and online methods, with specific time slots designated for each [4][9]