欧林生物: 成都欧林生物科技股份有限公司2025年第一次临时股东大会会议资料

Group 1 - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure the legal rights of all shareholders and maintain order and efficiency during the meeting [1][2] - Shareholders and their representatives must arrive 30 minutes before the meeting to sign in and present necessary identification documents [2][5] - The meeting will follow a specific agenda for reviewing and voting on proposals, with shareholders having the right to speak, inquire, and vote [2][3] Group 2 - The meeting will include a proposal to cancel the supervisory board and amend the company's articles of association to comply with regulatory requirements [6][8] - The company plans to revise and abolish certain internal governance systems to enhance management and align with the updated articles of association [9][10] - The election of the seventh board of directors will take place, with specific candidates nominated for both non-independent and independent director positions [10][12]