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海正生材: 浙江海正生物材料股份有限公司2025年第二次临时股东会会议资料

Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 to discuss various proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [2][8][10] - The meeting will ensure the orderly conduct of proceedings and protect the rights of shareholders, with specific rules for attendance and participation [3][4][5] - The company has proposed to replace the supervisory board's functions with the audit committee of the board of directors, which will require amendments to relevant governance documents [8][10] Group 2 - The company has nominated Wang Fang as a candidate for a non-independent director position on the board, following the resignation of Wang Haiyan due to work commitments [12][13] - Wang Fang has a background in finance and has held various positions in financial institutions and state-owned enterprises, which aligns with the company's governance needs [12][13] - The election of Wang Fang will also lead to her appointment to the remuneration and assessment committee of the board, ensuring compliance with governance structure [13][14]