Taclink(SH:688205) Zheng Quan Zhi Xing·2025-07-21 16:19Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including changing the registered address and abolishing the supervisory board [1][6][7] - The meeting will ensure the protection of shareholders' rights and maintain order during the proceedings [2][3] Meeting Procedures - Shareholders and their proxies must arrive 30 minutes before the meeting for registration and identity verification [2] - The meeting will follow a predetermined agenda for discussion and voting on proposals [2][3] - Voting will be conducted through a combination of on-site and online methods, with each share carrying one vote [3][5] Proposals - The first proposal involves changing the registered address from "No. 93-C, Science and Technology Industrial Park, Wuxi New District" to "No. 6, Keyuan Road, Wuxi Xinwu District" [6][7] - The second proposal is to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors [7][8] - Additional proposals include amendments to various internal governance documents, such as the company's articles of association and management systems [6][8] Governance Changes - The company aims to enhance its operational standards by revising its articles of association in accordance with relevant laws and regulations [8][9] - The supervisory board's functions will be assumed by the audit committee, with specific members appointed from the current board [7][8] Voting and Rights - Shareholders have the right to speak, inquire, and vote during the meeting, with specific guidelines on how to participate [2][3] - The meeting will be legally witnessed by a law firm, ensuring compliance with legal standards [3][4]