正弦电气: 2025年第二次临时股东大会会议资料

Group 1 - The company is holding its second extraordinary general meeting of shareholders in 2025 on July 24, 2025, at 14:30, at a specified location in Shenzhen [6] - The meeting will combine on-site voting and online voting, with specific time slots for each voting method [5][6] - The agenda includes the cancellation of the supervisory board and amendments to the company's articles of association, which have been approved by the board and supervisory board [7][10] Group 2 - The company plans to cancel the supervisory board, transferring its responsibilities to the audit committee of the board, and will amend relevant articles in the articles of association accordingly [7] - The company will seek authorization from the shareholders to handle the necessary business registration changes following the cancellation of the supervisory board [7] - The company intends to establish and revise several governance systems, with eight sub-proposals for shareholder review [8][9]