新通联: 新通联2025年第一次临时股东会会议材料

Core Points - The company Shanghai Xintonglian Packaging Co., Ltd. is holding its 2025 Annual General Meeting to discuss key resolutions including the cancellation of the supervisory board and the election of directors [1][5][6] - The meeting will take place on July 15, 2025, at 2:30 PM in Shanghai [1][3] - The company proposes to cancel the supervisory board, transferring its powers to the audit committee of the board of directors, which is in line with the new Company Law effective from July 1, 2024 [5][6] - The company is nominating three candidates for the fifth board of directors, including non-independent directors and independent directors, with terms of three years [6][8] Meeting Agenda - The meeting will start with the announcement of attendees and the review of the agenda [1] - Resolutions to be voted on include: - Proposal to cancel the supervisory board [5] - Proposal to elect non-independent directors, with candidates including Cao Wenjie, Gu Yunfeng, and Dong Yeshun [6][7] - Proposal to elect independent directors, with candidates including Li Gang, Yan Qi, and Zhou Yue [8][11] Voting Process - Shareholders can vote either in person or online, with each share granting one vote [1][2] - The voting results will be compiled and reported back to the company after the meeting [2][3]