FCDW(SH:605189) Zheng Quan Zhi Xing·2025-07-16 09:08Core Viewpoint - Wuhu Fuchun Dye and Weave Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 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][5]. Proposal Summaries Proposal 1: Cancellation of Supervisory Board and Capital Change - The company proposes to cancel the supervisory board and transfer some of its powers to the audit committee of the board of directors. The registered capital will be changed to 194.076105 million shares due to the implementation of the 2024 equity distribution and convertible bond conversion [5][6]. Proposal 2: Revision of Company Management Systems - The company aims to revise, formulate, and abolish certain management systems to enhance corporate governance and ensure sustainable development. This will be in accordance with relevant laws and regulations [8][9]. Proposal 3: Election of Non-Independent Directors - The company proposes to elect four non-independent directors for the fourth board of directors, with their terms starting from the date of approval by the shareholders' meeting. The nominated candidates include He Peifu, Yu Shiqi, Sun Cheng, and Zhou Yaowu [9][10]. Proposal 4: Election of Independent Directors - The company also proposes to elect three independent directors for the fourth board of directors, with their terms commencing upon approval by the shareholders' meeting. The nominated candidates are Wang Wenbing, Wan Shangqing, and Sun Ruixia [10][11].