西大门: 2025年第一次临时股东大会会议资料

Group 1 - The company is holding a shareholder meeting on July 29, 2025, to discuss various proposals including changes to registered capital and the abolition of the supervisory board [1] - The registered capital of the company will change from 134,400,000 yuan to 191,681,000 yuan due to the issuance of restricted stock [2] - The company plans to amend its articles of association in accordance with the new Company Law and related regulations, including the removal of the supervisory board [2][3] Group 2 - The company will grant 2,515,000 shares of restricted stock at a price of 6.90 yuan per share to 79 eligible participants [2] - The company aims to ensure the orderly conduct of the meeting by requiring shareholders to register in advance and present valid identification [1] - Voting will be conducted through a combination of on-site and online methods, with each share carrying one vote [1]