立达信: 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 rights of all shareholders and maintain order and efficiency during the meeting [1][2] - The meeting will allow shareholders to exercise their rights to speak, inquire, and vote, while ensuring that the normal order of the meeting is not disturbed [2][3] - The voting will be conducted through a combination of on-site and online methods, with specific time slots for each voting method [4] Group 2 - A total of 10 proposals will be presented at the meeting, with the first three requiring a special resolution that must be approved by more than two-thirds of the voting rights held by participating shareholders [3] - The company plans to abolish the supervisory board and amend its articles of association in accordance with new regulations from the China Securities Regulatory Commission [6][7] - The meeting agenda includes signing in, announcing the start of the meeting, reading the meeting rules, and voting on the proposals [7][8] Group 3 - The company will revise its articles of association to reflect the removal of the supervisory board and the establishment of an audit committee [6][7] - Several internal regulations, including the rules for shareholder meetings, board meetings, independent directors, and fundraising management, will be amended to align with current laws and regulations [9][12][13][14][15][16] - The revised documents will be disclosed on the Shanghai Stock Exchange website on July 24, 2025 [8][12][16]