妙可蓝多: 2025年第二次临时股东会会议资料

Core Viewpoint - The company is convening the 2025 Second Extraordinary General Meeting to discuss various proposals, including the cancellation of repurchased shares and amendments to the company's articles of association [1][2][6]. Meeting Procedures - The board office is responsible for the meeting procedures, and attendees must present identification and authorization documents to participate [1][2]. - The meeting will utilize a combination of on-site and online voting methods, with specific rules for participation and order maintenance [2][3]. Proposals for Review - The meeting will review several key proposals, including: 1. Proposal to cancel repurchased shares [3][5]. 2. Proposal to change the registered capital and amend the articles of association [6][8]. 3. Proposal to revise the external guarantee management system [9]. 4. Proposal to revise the external investment management system [11]. 5. Proposal to revise the independent director work system [12]. 6. Proposal to revise the dividend management system [13]. 7. Proposal to revise the related party transaction management system [14]. 8. Proposal to revise the network voting implementation rules [16]. 9. Proposal to revise the cumulative voting system implementation rules [17]. Share Repurchase and Capital Changes - The company completed a share repurchase of 10 million shares at a maximum price of RMB 79.39 per share, totaling up to RMB 793.9 million, for employee stock ownership plans [3][5]. - The registered capital will decrease from RMB 512,053,647 to RMB 510,053,647 due to the cancellation of 2 million shares remaining in the repurchase account [7][8]. Governance and Compliance - The company is revising various governance documents to comply with legal requirements and improve management practices, including the external guarantee and investment management systems [9][11]. - The revisions aim to enhance shareholder rights and ensure compliance with relevant laws and regulations [12][14].