Minmetals New Energy(SH:688779) Zheng Quan Zhi Xing·2025-07-09 11:13Core Viewpoint - The company is holding a shareholders' meeting to discuss several key proposals, including the cancellation of the supervisory board, changes to registered capital, and the election of a new board of directors [1][6][10]. Group 1: Shareholders' Meeting Procedures - The company will verify the identity of attendees and requires necessary documentation for participation [2]. - Attendees must sign in at least 30 minutes before the meeting and are not allowed to vote if they arrive after the meeting starts [2][3]. - The meeting will follow a specific agenda, allowing shareholders to exercise their rights to speak, inquire, and vote [2][3]. Group 2: Proposals for Discussion - Proposal 1 involves the cancellation of the supervisory board, changes to registered capital, and amendments to the company's articles of association [6][8]. - The registered capital will change to RMB 192,921.8895 million following the issuance of convertible bonds totaling RMB 325,000 million [6][8]. - Proposal 2 focuses on revising certain corporate governance systems to enhance operational standards [9][10]. - Proposal 3 and Proposal 4 pertain to the election of the third board of directors, with specific candidates nominated for both non-independent and independent director positions [10][12]. Group 3: Voting and Legal Oversight - The meeting will utilize both on-site and online voting methods, with results announced after counting [3][5]. - A legal representative will witness the meeting and provide a legal opinion on the proceedings [4].