西部超导: 2025年第一次临时股东会会议资料

Core Viewpoint - The company is convening its first extraordinary general meeting of shareholders in 2025 to discuss significant governance changes, including the cancellation of the supervisory board and adjustments to the board of directors and business scope. Group 1: Meeting Procedures - The meeting will require attendees to verify their identity and sign in 30 minutes before the start time [1][2] - Only shareholders and their proxies are allowed to speak and vote during the meeting, and they must register in advance to speak [2][3] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting [5] Group 2: Governance Changes - The company proposes to cancel the supervisory board, transferring its powers to the audit committee of the board of directors, and to increase the number of board members from 9 to 11, including an increase in independent directors from 3 to 4 [6][8] - The company plans to revise its articles of association to reflect these governance changes and to authorize management to handle related registrations and filings [8] Group 3: Business Scope Adjustments - The company intends to adjust its business scope to include a wider range of manufacturing and sales activities related to superconducting materials and various metal products [7] - The proposed changes aim to align the company's operations with its strategic development goals and regulatory requirements [6][8] Group 4: Election of Independent Directors - The board has nominated Mr. Li Xiaoguang as a candidate for independent director, aiming to enhance the board's decision-making capabilities [9][10] - The nomination has been approved by the board and is submitted for shareholder approval at the upcoming meeting [9] Group 5: Management System Revisions - The company plans to revise several internal management systems to ensure compliance with updated laws and regulations, including those related to related-party transactions and external investments [11][29] - These revisions are intended to improve operational efficiency and protect shareholder interests [11][29]