CHIPPACKING(SH:688216) Zheng Quan Zhi Xing·2025-07-25 16:14Core Viewpoint - China Chippacking Technology Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including the cancellation of the supervisory board and the election of a new board of directors [2][6][9]. Group 1: Meeting Procedures - The company has established guidelines to ensure the orderly conduct of the shareholder meeting, requiring attendees to arrive 30 minutes early and present necessary identification and documentation [2][3]. - Only authorized individuals, including shareholders, directors, and invited personnel, are allowed to attend the meeting, with measures in place to prevent disruptions [3][5]. - The meeting will follow a structured agenda, allowing shareholders to exercise their rights to speak, inquire, and vote on proposals [3][4]. Group 2: Proposals - Proposal One involves the cancellation of the supervisory board, with its responsibilities being transferred to the audit committee of the board of directors, along with amendments to the company's articles of association [6][7]. - Proposal Two focuses on revising the company's governance structure to enhance operational compliance and internal mechanisms [7]. - Proposal Three and Proposal Four pertain to the election of the fifth board of directors, with specific candidates nominated for both non-independent and independent director positions [9][10].