ANG(SH:603689) Zheng Quan Zhi Xing·2025-07-04 16:12Core Viewpoint - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including the cancellation of the supervisory board and amendments to the company's articles of association, as well as the election of new board members and the appointment of an auditing firm for the upcoming fiscal year [4][8][21]. Meeting Procedures - The meeting will ensure the protection of shareholders' rights and maintain order and efficiency, requiring attendees to register and present valid identification [1][2]. - A combination of on-site and online voting will be utilized, with a named voting method for transparency [3][4]. - The meeting will be organized by the board office, and legal opinions will be provided by a law firm [3][10]. Agenda Items - Proposal to cancel the supervisory board and amend the articles of association, which has been approved by the board [4][5]. - Proposal to revise the rules of shareholder meetings, also approved by the board [4][5]. - Proposal to revise the rules of board meetings, approved by the board [7][8]. - Proposal to revise the audit committee's working rules due to the cancellation of the supervisory board, approved by the board [7][8]. - Proposal to reappoint the accounting firm Xinyong Zhonghe for the 2025 fiscal year, highlighting its previous performance and compliance with auditing standards [8][9][10]. - Proposal to set the annual remuneration for independent directors at RMB 80,000 before tax, effective upon approval [12]. - Proposal to elect new non-independent directors for the fifth board, with candidates nominated and approved by the board [21][22]. - Proposal to elect independent directors for the fifth board, with candidates nominated and approved by the board [21][22].