乐惠国际: 乐惠国际2025年第三次临时股东大会会议资料

Core Viewpoint - The company is preparing for its third extraordinary general meeting of shareholders in 2025, focusing on governance improvements and project adjustments to enhance operational efficiency and shareholder value [3][11][21]. Meeting Details - The meeting is scheduled for August 1, 2025, at 14:00, located at the company's conference room in Ningbo, Zhejiang Province [3]. - The meeting will utilize a combination of on-site and online voting methods, with specific time slots for each voting method [3][9]. Agenda Overview - The agenda includes participant registration, announcement of meeting commencement, reading of meeting guidelines, election of representatives for monitoring and counting votes, and the presentation of resolutions for shareholder approval [5][6][7]. Proposed Resolutions - Resolution 1: Proposal to abolish the supervisory board and amend the company’s articles of association to enhance operational governance [11][12]. - Resolution 2: Proposal to revise the board meeting rules to align with updated governance standards [13][14]. - Resolution 3: Proposal to amend the independent director working system to ensure compliance with legal requirements [15][16]. - Resolution 4: Proposal to update the shareholder meeting rules for better governance [18][19]. - Resolution 5: Proposal to revise the fundraising management system to improve fund utilization [20]. - Resolution 6: Proposal to change certain fundraising project details, including location and investment structure, to better meet market demands and enhance operational efficiency [21][22][26]. Fundraising Project Adjustments - The company plans to adjust the implementation details of the "Changchun Fresh Beer Thirty Kilometer City Brewery Project," including increasing production capacity and changing from leased to self-built facilities to mitigate risks [21][22][26]. - The total investment for the project is proposed to increase from 78.51 million yuan to 155.78 million yuan, with a focus on enhancing production capabilities [22][26]. Legal and Compliance - The company has engaged legal counsel to ensure compliance with regulations and to provide legal opinions on the meeting proceedings [9][10]. - All proposed resolutions have been reviewed and approved by the board and supervisory committee prior to the shareholder meeting [27].