Zheng Quan Zhi Xing·2025-07-18 10:11Core Viewpoint - Great Wall Motor Company Limited is preparing for its fourth extraordinary general meeting of shareholders in 2025, focusing on amendments to its articles of association and governance structure [2][8][10]. Meeting Details - The meeting is scheduled for August 8, 2025, at 14:00, with both on-site and online voting options available [6]. - Shareholders must present identification and registration documents to participate in the voting process [2][3]. - The meeting will be chaired by Chairman Wei Jianjun [6]. Agenda Items - The agenda includes the reading of meeting notices, introduction of attendees, voting on various proposals, and announcement of resolutions [6][7]. - Key proposals include amendments to the company's articles of association and governance rules, the cancellation of the supervisory board, and modifications to certain governance systems [8][10][11]. Voting Procedures - Voting will be conducted through both on-site and online methods, with each share representing one vote [3][6]. - Specific proposals require different thresholds for approval: a special resolution needs two-thirds majority, while ordinary resolutions require a simple majority [3][10]. Governance Changes - The company plans to abolish the supervisory board, transferring its responsibilities to the board's audit committee, in line with the new Company Law effective from July 1, 2024 [10]. - Amendments to various governance documents, including the independent director work system and external investment management system, are also proposed [11].