迅捷兴: 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 various proposals including the election of the fourth board of directors [1][5] - The meeting will take place on July 31, 2025, at 14:00 in Shenzhen, and will utilize both on-site and online voting methods [6][4] - The company plans to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors [5][7] - The fourth board of directors will consist of six members, including three non-independent directors and one employee director, with two independent directors nominated [8][9] Meeting Procedures - Attendees must register 30 minutes prior to the meeting and present necessary identification documents [2][3] - The meeting will follow a structured agenda, including the announcement of attendees, reading of meeting rules, and voting on proposals [6][4] - Shareholders will have the right to speak and ask questions, but must adhere to time limits and meeting decorum [3][4] Proposals - Proposal One: Abolishment of the supervisory board and amendments to the company’s articles of association [7] - Proposal Two: Revision of certain corporate governance systems to enhance operational compliance [8] - Proposal Three: Election of non-independent directors for the fourth board [8] - Proposal Four: Election of independent directors for the fourth board, with specific nominees already approved by the board [9]