永安行: 永安行：2025年第二次临时股东大会会议文件

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 on July 16, 2025, at 14:30 [2] - The meeting will address three main proposals: the remuneration of independent directors, the expansion of business scope and amendments to the Articles of Association, and the re-election of an independent director [2][3] Proposal Summaries Proposal 1: Remuneration of Independent Directors - The proposed annual remuneration for independent director Jiang Bing is set at RMB 80,000 (including tax), to be paid quarterly [3] Proposal 2: Expansion of Business Scope and Amendments to Articles of Association - The company plans to expand its business scope to include internet sales (excluding items requiring licenses), artificial intelligence application system integration services, and various AI-related services [4] - The term "shareholders' meeting" will be standardized to "shareholders' assembly" in the Articles of Association [4][5] Proposal 3: Re-election of Independent Director - Jiang Bing is nominated as a candidate for the independent director of the fifth board, with her term starting from the approval date of the shareholders' meeting until the end of the fifth board's term [6] - Jiang Bing has a strong academic background and extensive experience in intelligent information processing and IoT technology, with no shareholding in the company and no conflicts of interest with key personnel [7]