Core Points - The company Shanghai Sanmao Enterprise (Group) Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 on August 1, 2025, at 14:00, with both on-site and online voting options available [1][2][3] - The agenda includes the review of several proposals, including the revision of the company's articles of association and the cancellation of the supervisory board [1][8] - The company aims to enhance governance and protect investors' rights through these revisions, aligning with new regulations effective from July 1, 2024 [8][19] Meeting Details - The meeting will take place at the Shanghai Zhonggang Hui Platinum Hotel, with attendance from directors, supervisors, senior management, and registered shareholders [1][3] - Voting will be conducted through a combination of on-site and online methods, ensuring all shareholders can participate [4][7] Proposals - One of the key proposals is to amend the company's articles of association to eliminate the supervisory board, transferring its responsibilities to the audit committee of the board of directors [8][19] - The independent director's remuneration is proposed to be set at 100,000 RMB per year, payable monthly, with the company covering related personal income tax [10] - The company plans to renew its accounting firm, Zhongxinghua Accounting Firm, for the 2025 fiscal year, with a proposed audit fee of 980,000 RMB, reflecting a decrease of approximately 9.26% from the previous year [15][12] Governance Revisions - The revisions to the articles of association are intended to standardize operations and improve governance levels, in compliance with the new Company Law and related regulations [19][8] - The company will no longer have a supervisory board, and the relevant rules governing the supervisory board will be abolished [19][8] Board Elections - The company is conducting elections for its twelfth board of directors, with nominations for both non-independent and independent directors already approved by the previous board [16][17] - The new board will consist of seven members, including three non-independent directors, three independent directors, and one employee representative [16]
上海三毛: 上海三毛企业(集团)股份有限公司2025年第一次临时股东大会文件