Group 1 - The company announced the resignation of its general manager, Wu Zhongqian, due to reaching retirement age, effective upon delivery of the resignation report to the board [2] - The board appointed Gong Weiquan as the new general manager, pending approval from the shareholders' meeting regarding the revised articles of association [2][9] - The term of the new general manager will last until the end of the current board's term [2] Group 2 - The company held its 15th meeting of the third board on July 24, 2025, to discuss the change of general manager and the revision of the articles of association [8] - The meeting was legally convened with all nine directors present, and the resolutions passed were valid [8] - The board approved the proposal to revise the articles of association, which will require special resolution approval from the shareholders' meeting [12][14] Group 3 - The company plans to hold the third extraordinary shareholders' meeting on August 20, 2025, to review the relevant proposals [15] - The meeting will utilize both on-site and online voting methods for shareholders [17] - Shareholders must register to attend the meeting, with specific procedures outlined for different types of shareholders [23][27]
广东莱尔新材料科技股份有限公司关于变更公司总经理暨修订《公司章程》的公告