振华新材: 2025年第二次临时股东大会会议资料

Core Viewpoint - Guizhou Zhenhua New Materials Co., Ltd. is holding its second extraordinary general meeting of shareholders in 2025 to discuss significant governance changes, including the cancellation of the supervisory board and amendments to the company's articles of association [5][9]. Group 1: Meeting Procedures - The meeting will require shareholders and their proxies to sign in at least half an hour before the start [2]. - The agenda will follow the order listed in the meeting notice, and shareholders have the right to speak, inquire, and vote [2][3]. - Voting will be conducted through a combination of on-site and online methods, with specific time frames for each [4][5]. Group 2: Governance Changes - The company plans to abolish the supervisory board and amend its articles of association to enhance governance in line with the new Company Law effective from July 1, 2024 [5][7]. - The audit committee of the board will assume the responsibilities previously held by the supervisory board [5][7]. - The amendments to the articles of association will include changes to terminology and the removal of references to the supervisory board [8][9]. Group 3: Board Changes - Two non-independent directors, Wu Yong and Wu Jie, are resigning due to term expiration and personal reasons [10]. - Pan Wenzhang has been nominated as a candidate for a non-independent director position, pending approval at the shareholders' meeting [10][11]. - The nomination process follows the relevant regulations outlined in the Company Law and the company's articles of association [10].