聚石化学: 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 discuss several key proposals aimed at improving corporate governance and operational efficiency [6][8]. Group 1: Meeting Procedures - The meeting will ensure the verification of attendees' identities to maintain order and efficiency [1][2]. - Attendees must arrive on time for registration, and the registration will close before the announcement of the number of attendees and their voting rights [2][3]. - Shareholders have the right to speak, inquire, and vote during the meeting, but must adhere to the established order and time limits for speaking [2][3][4]. Group 2: Proposals - Proposal 1 involves the cancellation of the supervisory board and amendments to the company's articles of association, which have been approved by the board of directors [6][8]. - Proposal 2 focuses on revising certain corporate governance systems to enhance operational compliance and internal governance [8][9]. - Proposal 3 and Proposal 4 pertain to the election of the seventh board of directors, including both non-independent and independent director candidates, with terms lasting three years from the date of approval [9][10].