VASTDATA(SH:603138) Zheng Quan Zhi Xing·2025-07-08 16:08Core Viewpoint - Beijing Haoliang Data Technology Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including the cancellation of the supervisory board and amendments to various internal regulations [1][2]. Meeting Details - The meeting is scheduled for July 14, 2025, at 14:00, located at the Keda Tiangong Building, Haidian District, Beijing [1]. - Shareholders can participate through both on-site and online voting, with specific time slots for voting outlined [1][3]. Agenda Items - Proposal 1: Cancellation of the supervisory board and amendments to the company’s articles of association and related rules [2][5]. - Proposal 2: Revision of the independent director working system [2][6]. - Proposal 3: Establishment of a remuneration management system for directors and senior management [2][6]. - Proposal 4: Revision of the special storage and usage management system for raised funds [2][7]. - Proposal 5: Revision of the external investment management system [2][8]. - Proposal 6: Revision of the external guarantee management system [2][8]. - Proposal 7: Revision of the related party transaction management measures [2][9]. Compliance and Governance - The company aims to enhance its governance structure and compliance with the new Company Law and related regulations through these proposals [2][6][7]. - The supervisory board's functions will be transferred to the audit committee, and related rules will be abolished [5][9]. Voting Procedures - Voting will be conducted through a combination of on-site and online methods, with each share granting one vote [3][4]. - Shareholders must adhere to specific guidelines during the meeting to maintain order and efficiency [3].