芳源股份: 芳源股份2025年第一次临时股东大会会议资料

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on July 21, 2025, with both on-site and online voting options available [2][4][6] - The meeting will take place at the company's conference room located at 75 Wanxing Road, Gujing Town, Xinhui District, Jiangmen City, Guangdong Province [3] - The agenda includes the election of the fourth board of directors and the proposal to change the company's registered address [4][5][9] Group 2 - The company proposes to change its registered address from "No. 11, Lingang Industrial Park A District, Xinhui District, Jiangmen City" to "75 Wanxing Road, Gujing Town, Xinhui District, Jiangmen City" [5] - The company plans to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, and will amend the articles of association accordingly [5][6] - The company will present a remuneration plan for directors, with non-independent directors receiving an annual allowance of 72,000 yuan and independent directors receiving 96,000 yuan [8][10] Group 3 - The company will nominate candidates for the fourth board of directors, including both non-independent and independent directors, with terms lasting three years [9][10] - The meeting will include a voting process where shareholders can express their opinions and vote on the proposed resolutions [2][4] - Legal representatives from Beijing Guofeng Law Firm will witness the meeting [3]