CWB(SH:605005) Zheng Quan Zhi Xing·2025-07-21 16:27Group 1 - The company is holding its first extraordinary general meeting of shareholders in 2025 on July 29, 2025, at 14:00, with a registration date of July 24, 2025 [3][4] - The meeting will include both on-site and online voting, utilizing the Shanghai Stock Exchange's voting system [3][4] - The agenda includes two main proposals: the cancellation of the supervisory board and the revision of the company's articles of association, as well as the addition, revision, and abolition of certain management systems [1][8] Group 2 - The first proposal aims to cancel the supervisory board and revise the articles of association to align with the latest legal requirements, transferring the supervisory responsibilities to the audit committee of the board [5][6] - The board will consist of six members, with five elected by the shareholders and one employee representative elected by the employee representative assembly [5][6] - The second proposal involves the addition and revision of 17 internal management systems, including the introduction of new regulations for director resignation management and information disclosure [8][9]