Quectel(SH:603236) Zheng Quan Zhi Xing·2025-07-18 09:08Core Viewpoint - The Shanghai Mijuan Communication Technology Co., Ltd. is holding its second extraordinary general meeting of shareholders in 2025 to discuss several key proposals aimed at improving corporate governance and compliance with updated regulations [1][5][11]. Meeting Procedures - Shareholders and their representatives must register according to the meeting notice to attend; those who fail to provide valid documentation will be denied entry [1][2]. - Late attendees can participate in voting if they arrive before voting starts; otherwise, they can only observe [2]. - Recording or photographing the meeting is prohibited, and disruptive behavior may lead to removal [2][3]. Voting Process - The meeting will utilize a combination of on-site and online voting, with specific time slots for each method [3][4]. - Votes must be clearly marked; any unclear or unsubmitted ballots will be considered as abstentions [3][4]. Agenda Items - Proposal One: Revision of the Articles of Association to enhance corporate governance, which has been approved by the board and is now submitted for shareholder review [5]. - Proposal Two: Revision of the Rules of Procedure for Shareholder Meetings, also approved by the board [7]. - Proposal Three: Revision of the Rules of Procedure for Board Meetings, submitted for shareholder consideration [8]. - Proposal Four: Revision of the Independent Director Work System to align with updated regulations [9]. - Proposal Five: Revision of the Implementation Rules for Cumulative Voting, aimed at improving governance [10]. - Proposal Six: Proposal to abolish the Supervisory Board, transferring its responsibilities to the Audit Committee of the Board [11].