福莱新材: 福莱新材2025年第二次临时股东大会会议资料

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1][5] - The meeting will include both on-site and online voting methods, with specific time frames for each [6] - The company plans to propose changes to its registered capital and the cancellation of the supervisory board, along with amendments to its articles of association [7][8] Meeting Procedures - Only shareholders or their representatives, directors, supervisors, senior management, and invited personnel are allowed to attend the meeting [1] - Shareholders wishing to speak must register in advance and their topics must relate to the meeting agenda [2] - The meeting will be presided over by the chairman, who will announce the results of the voting and the legal opinions provided by the witnessing lawyer [3][6] Capital Changes - The company issued 4.29018 million A-share convertible bonds, totaling 429.018 million yuan, which began trading on February 7, 2023 [6][7] - The registered capital will increase from 201,395,263 yuan to 282,007,606 yuan as a result of the bond conversions and profit distribution [7][8] Governance Changes - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors [8] - Amendments to the articles of association will be made to reflect these governance changes [8]