同庆楼: 同庆楼2025年第二次临时股东大会会议资料

Core Viewpoint - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss important proposals, including changes to its operational scope and the cancellation of the supervisory board, in accordance with new legal regulations [4][5][6]. Group 1: Meeting Details - The meeting is scheduled for July 28, 2025, at 14:30 in Hefei, Anhui Province [4]. - Shareholders must register and arrive at least 30 minutes early to participate in the meeting [2][3]. - Voting will be conducted through a combination of on-site and online methods [3][4]. Group 2: Shareholder Rights and Responsibilities - Shareholders have the right to speak, inquire, and vote during the meeting, but must maintain order and respect others' rights [2]. - Each shareholder's voting rights can be exercised either on-site or online, but not both [3][4]. - Shareholders must submit their voting opinions as either agree, disagree, or abstain [3]. Group 3: Proposed Changes - The company proposes to abolish the supervisory board, transferring its powers to the audit committee of the board of directors [5]. - The operational scope will be adjusted to remove "non-residential real estate leasing" [5]. - Amendments to the company's articles of association will be made to reflect these changes [5][6]. Group 4: Legal and Compliance - A lawyer from a designated law firm will witness the meeting and provide legal opinions [3][4]. - The company prohibits recording, photographing, or filming during the meeting to maintain confidentiality [3]. - Shareholders are reminded not to disclose any information related to the meeting to avoid legal violations [3].