福立旺: 2025年第二次临时股东大会会议资料

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including the election of the fourth board of directors and the cancellation of the supervisory board [1][6][9]. Meeting Procedures - The meeting will ensure the orderly conduct and legal rights of shareholders, requiring timely arrival for registration and participation in voting [2][4]. - Shareholders and their proxies have the right to speak, inquire, and vote during the meeting, with specific procedures for raising questions and making statements [3][5]. - Voting will be conducted through a combination of on-site and online methods, with results announced after the meeting [8][11]. Agenda Items - The agenda includes the election of non-independent directors for the fourth board, with specific candidates nominated [12][14]. - A proposal to cancel the supervisory board and amend the company's articles of association will be presented, with the audit committee of the board assuming the supervisory functions [9][11]. - Additional proposals involve revisions to internal governance systems to enhance operational standards [11][13].