DFSS(SH:603377) Zheng Quan Zhi Xing·2025-07-03 16:15Core Viewpoint - The company is preparing for its upcoming shareholders' meeting, focusing on maintaining order and efficiency while addressing various proposals for amendments to its governance structure and operational rules [1][2][4][5][6][7][8][10]. Meeting Procedures - The shareholders' meeting will be conducted under strict guidelines to ensure orderly participation and voting, with each share representing one vote [2][3]. - Legal representation will be provided by a law firm to ensure compliance and oversight during the meeting [2]. Agenda Items - The meeting will include the reading of the meeting guidelines, discussion of various proposals, and the announcement of voting results [3]. - Key proposals include the cancellation of the supervisory board and amendments to the company's articles of association, which will transfer supervisory responsibilities to the board's audit committee [4]. - Other proposals involve revisions to the board meeting rules, shareholder meeting rules, independent director work systems, external investment management, external guarantee management, related party transaction decision-making, fundraising management, and the selection of accounting firms [5][6][7][8]. Specific Proposals - A proposal to provide guarantees for a subsidiary's loan of 300 million yuan, with the company pledging its equity in the subsidiary as collateral, is also on the agenda [10].