康众医疗: 康众医疗2025年第一次临时股东会会议资料

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 1, 2025, with specific procedures outlined for attendance and voting [1][4][5] - Shareholders must present identification and relevant documents to confirm their attendance and voting rights [2][3] - The meeting will include a series of agenda items, including the election of voting and monitoring members, and the discussion and voting on various proposals [8] Group 2 - Proposal one involves the cancellation of the supervisory board and the revision of the company's articles of association, transferring the supervisory functions to the audit committee of the board [6][7] - Proposal two focuses on revising the rules governing shareholder meetings to enhance operational efficiency and protect shareholder rights [9] - Proposal three aims to revise the rules governing board meetings to promote sustainable development and operational efficiency [10] - Proposal four seeks to enhance the efficiency and independence of independent directors through revisions to the independent director working system [12] - Proposal five is about revising the implementation details of the cumulative voting system to improve decision-making efficiency at shareholder meetings [12]