恒盛能源: 恒盛能源股份有限公司2025年第一次临时股东大会会议资料

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1] - The meeting will take place on July 25, 2025, at 1:00 PM at Zhejiang Huamao Technology Co., Ltd. [5] - The agenda includes several key proposals, such as the cancellation of the supervisory board and amendments to the company's articles of association [6][10] Meeting Procedures - All attendees must register and confirm their participation to ensure their voting rights [1][2] - Shareholders have the right to speak, inquire, and vote, but must register their intent to speak in advance [2][3] - Voting will be conducted through both on-site and online methods, with specific time slots for online voting [5][6] Proposals for Discussion - Proposal 1: To cancel the supervisory board and amend the articles of association, transferring the supervisory functions to the audit committee of the board [6][7] - Proposal 2: To revise various governance systems, including the rules for shareholder meetings and board meetings, to enhance corporate governance [9][10] - Proposal 3: To elect independent directors to the board, with specific candidates nominated for approval [10][12]