TELLHOW(SH:600590) Zheng Quan Zhi Xing·2025-07-24 16:10Core Viewpoint - The company is proposing significant governance changes at the 2025 Extraordinary General Meeting, including the cancellation of the supervisory board and amendments to the articles of association to enhance corporate governance and compliance with legal regulations [1][2]. Group 1: Meeting Details - The Extraordinary General Meeting is scheduled for August 1, 2025, at 14:00, with both on-site and online voting options available [1]. - The meeting will take place at the Taihao Military Industrial Building, Nanchang National High-tech Development Zone, Jiangxi [1]. Group 2: Proposal to Cancel the Supervisory Board - The company plans to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, in line with updated legal requirements [2]. - The amendments to the articles of association will include the removal of provisions related to the supervisory board and updates to the audit committee's responsibilities [2]. - This proposal has already been approved by the company's ninth board of directors and supervisory board meetings on July 16, 2025, and requires a two-thirds majority vote from shareholders present at the meeting [2]. Group 3: Amendments to Meeting Rules - The company is proposing revisions to the "Rules of Shareholders' Meetings" to align with the latest legal standards and to standardize terminology [3]. - The revised rules will replace references to "shareholders' general meeting" with "shareholders' meeting" [3]. - This amendment has also been approved by the board of directors on July 16, 2025, and is presented for shareholder review [3]. Group 4: Amendments to Board Meeting Rules - The company intends to revise the "Rules of Board Meetings" to further standardize decision-making processes and enhance the board's operational effectiveness [4]. - The updated rules will reflect changes made in the articles of association and are aimed at improving governance practices [4]. - This proposal has been approved by the board of directors on July 16, 2025, and is submitted for shareholder consideration [4].