永和股份: 浙江永和制冷股份有限公司2025年第二次临时股东大会会议资料

Summary of Key Points Core Viewpoint The Zhejiang Yonghe Refrigeration Co., Ltd. is preparing for its second extraordinary general meeting of shareholders in 2025, focusing on maintaining shareholder rights and ensuring orderly proceedings during the meeting. Group 1: Meeting Procedures - The company has established guidelines for verifying the identity of attendees to ensure the legitimacy of shareholders or their representatives [2][3] - The meeting will follow a specific agenda for reviewing and voting on proposals, with shareholders having the right to speak, inquire, and vote [2][4] - Voting will be conducted through a combination of on-site and online methods, with results published in a resolution announcement [4][5] Group 2: Agenda and Proposals - The meeting will take place on July 24, 2025, at 14:00 in the company’s conference room located at 893 Shiji Avenue, Quzhou, Zhejiang Province [5] - One of the key proposals includes the cancellation of the supervisory board, with its responsibilities being transferred to the audit committee of the board of directors [6] - The company will also discuss changes to its registered capital, which will decrease from 470,492,025 shares to 470,489,868 shares due to the repurchase and cancellation of certain restricted stocks [6][8] Group 3: Amendments to Articles of Association - The company plans to amend its articles of association to reflect the cancellation of the supervisory board and changes in registered capital [6][8] - Specific amendments include the definition of the company’s registered capital and the roles of the legal representative [8][10] - The revised articles will ensure compliance with the Company Law and Securities Law, maintaining the rights of shareholders and creditors [8][10]