金盘科技: 2025年第三次临时股东会会议资料

Core Points - The company is holding its third extraordinary general meeting of shareholders in 2025 to address several key proposals, including the resignation and replacement of an independent director, the cancellation of the supervisory board, changes to registered capital, and amendments to the company's articles of association [1][11]. Group 1: Meeting Procedures - The meeting will ensure the verification of attendees' identities to maintain order and efficiency [2]. - Only authorized attendees, including shareholders, directors, and invited personnel, will be allowed entry to the meeting [2]. - Attendees must arrive at least 30 minutes early to complete registration and verification procedures [2][3]. - The meeting will follow a structured agenda, with specific time limits for shareholder questions and comments [3][4]. Group 2: Proposals - Proposal One involves the resignation of independent director Gao Ciwei after completing a six-year term and the nomination of Chen Tao as a candidate for the independent director position [5][6]. - Proposal Two outlines the compensation plan for the new independent director, proposing an annual pre-tax allowance of 200,000 RMB [10]. - Proposal Three includes the cancellation of the supervisory board, changes to registered capital, and amendments to the articles of association, with the supervisory board's powers being transferred to the audit committee of the board [11][12]. Group 3: Independent Director Candidate - Chen Tao, the proposed independent director, holds a Ph.D. in Electrical Engineering from the University of Michigan and has relevant academic and professional experience [8][9]. - Chen Tao does not hold any shares in the company and has no relationships that could affect his independence [9]. Group 4: Capital Changes - The company plans to increase its total share capital from 456.95167 million shares to 459.286072 million shares, resulting in a corresponding increase in registered capital [12]. - The amendments to the articles of association will reflect these changes and ensure compliance with the latest legal requirements [12][13].