卓然股份: 2025年第一次临时股东大会会议资料

Core Points - The company is holding a shareholders' meeting to ensure the rights of all shareholders and maintain order and efficiency during the meeting [1][2] - Shareholders and their proxies must register and confirm their attendance to participate in voting [1][3] - The meeting will discuss and vote on proposals in the order listed in the meeting notice [1][3] Meeting Procedures - Shareholders wishing to speak must register in advance and limit their comments to five minutes [2][3] - The meeting will allow for both on-site and online voting, with specific time frames for each [6][7] - The company will appoint two shareholder representatives to oversee the counting of votes [3][7] Proposal Details - The company plans to sell 95% of its subsidiary's equity to optimize resource allocation, with a transaction price of RMB 723 million [7][8] - The board has approved this proposal, and the shareholders' meeting will be asked to authorize the management to handle the transaction [7][8] - The proceeds from the sale will be used for the company's daily operations [7]