GHWL(SH:600603) Zheng Quan Zhi Xing·2025-07-09 11:13Core Points - The meeting of Guanghui Logistics' 2025 Second Extraordinary General Meeting of Shareholders is scheduled for July 18, 2025, at 15:30, with both on-site and online voting options available [2][3][5] - The agenda includes the election of vote counters, discussion of various proposals, and the announcement of voting results [2][3][5] Meeting Procedures - Shareholders must sign in and present required documents to participate in the meeting [4] - The meeting will maintain order and efficiency, allowing shareholders to exercise their rights without infringing on others' rights [4][5] - A lawyer from Guohao Law Firm will attend the meeting to provide legal opinions [5] Proposals - Proposal 1: Adjustment of the share repurchase plan, allowing for a repurchase of shares at a price not exceeding RMB 11.00 per share, with a total repurchase amount between RMB 200 million and RMB 400 million [6][7][9] - Proposal 2: Cancellation of the Supervisory Board, transferring its powers to the Audit Committee of the Board [11] - Proposal 3: Revision of the Articles of Association [12] - Proposal 4: Revision of the Rules of Procedure for Shareholders' Meetings [13] - Proposal 5: Revision of the Rules of Procedure for Board Meetings [14] - Proposal 6: Revision of the Selection System for Accounting Firms [15] - Proposal 7: Revision of the Implementation Rules for Cumulative Voting [15]