麦加芯彩: 2025年第二次临时股东大会会议资料

Core Viewpoint - The company is holding a second extraordinary general meeting of shareholders on August 1, 2025, to discuss several governance-related proposals aimed at enhancing corporate governance and compliance with regulatory requirements [1][2]. Group 1: Governance Changes - The company proposes to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, and will amend the company’s articles of association accordingly [2][4]. - The company plans to revise the shareholder meeting rules to further standardize corporate governance and ensure compliance with regulatory requirements [5][7]. - The company intends to amend the board meeting rules to align with regulatory standards and improve governance practices [7][9]. - The independent director work system will also be revised to enhance governance and compliance [9][11]. - The related party transaction management system will be updated to ensure better governance and regulatory compliance [10][12]. - The external investment management system will be modified to reflect regulatory requirements and the company's actual situation [11][13]. - The external guarantee management system will be revised to ensure compliance with governance standards [13][14]. Group 2: Financial Proposals - The company proposes to increase the annual external guarantee limit to a maximum of 300 million yuan for project bidding and contract performance guarantees related to its subsidiary [15].