CONSYS(SH:688788) Zheng Quan Zhi Xing·2025-07-11 14:08Core Viewpoint - Shenzhen Kesi Technology Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 to discuss the proposal to cancel the supervisory board, adjust the number of board members, change the registered capital, and amend the company's articles of association. Group 1: Meeting Procedures - All attendees must arrive 30 minutes before the meeting and present valid identification for registration [2] - The meeting will follow the agenda as listed in the 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 results announced after counting [4][6] Group 2: Proposed Changes - The proposal includes the cancellation of the supervisory board, with its powers transferred to the audit committee of the board of directors [7] - The number of board members will be adjusted from 5 to 7, with 3 independent directors and 4 non-independent directors [7] - The amendments to the articles of association are aimed at improving governance and operational efficiency [8] Group 3: Legal and Compliance - The meeting will be witnessed by a lawyer from a law firm, who will provide a legal opinion [4] - The company will ensure compliance with the Company Law and relevant regulations during the meeting and decision-making process [7][8] - Shareholders have the right to request the court to declare any resolutions invalid if the meeting procedures violate laws or regulations [20][21]