南华期货: 南华期货股份有限公司2025年第二次临时股东大会会议资料

Group 1 - The company plans to cancel the supervisory board and amend its articles of association and related rules to enhance corporate governance in accordance with the revised Company Law and relevant regulations [4][10][18] - The company will hold its second extraordinary general meeting of shareholders in 2025 on July 14 at 14:30 in Hangzhou, Zhejiang Province [3][4] - The meeting will be conducted with a combination of on-site and online voting, and the results will be announced promptly after the meeting [2][4] Group 2 - Shareholders attending the meeting must register in advance and comply with the established procedures to ensure orderly conduct [2][4] - The company has established a meeting service team to manage the procedures and services related to the meeting [2] - Legal opinions will be provided by a law firm to ensure compliance with legal requirements during the meeting [2][4] Group 3 - The proposed amendments to the articles of association include changing the term "supervisory board" to "audit committee" and updating the governance structure accordingly [4][10] - The company aims to protect the rights of shareholders and ensure efficient decision-making during the general meeting [1][2] - The articles of association will be revised to reflect changes in the roles and responsibilities of the board and shareholders [4][10]