CSICPCL(SH:600482) Zheng Quan Zhi Xing·2025-07-23 16:14Core Points - The company is holding a shareholders' meeting on July 31, 2025, at 9:00 AM in Beijing, with provisions for online voting [2][3] - The agenda includes the review and voting on various proposals, including amendments to the company's articles of association and the cancellation of the supervisory board [3][4] - The proposed amendments aim to enhance the governance structure and align with the latest regulatory requirements [4][5] Group 1: Meeting Details - The meeting will be attended by shareholders, representatives, directors, supervisors, senior management, and a witnessing lawyer [2] - Voting will be conducted in an orderly manner, with specific instructions for both cumulative and non-cumulative voting [1][2] Group 2: Proposed Amendments - The company plans to revise its articles of association to eliminate the supervisory board, transferring its responsibilities to the audit committee of the board of directors [4][5] - The amendments will ensure compliance with the latest securities regulatory requirements and reflect the company's actual situation [4][5] Group 3: Voting Procedures - Shareholders must fill out voting ballots accurately, with clear instructions on how to express their votes [1][2] - The results of the voting will be announced after counting, and legal opinions will be provided regarding the meeting's compliance with regulations [3][4]