OKE(SH:688308) Zheng Quan Zhi Xing·2025-07-28 16:14Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including the cancellation of the supervisory board and adjustments to the board of directors [1][6][18] - The meeting will also address the revision and establishment of certain corporate governance systems to enhance operational efficiency and compliance with legal regulations [16][17] Meeting Procedures - Shareholders or their representatives must arrive 30 minutes before the meeting to complete registration and present necessary identification [2][4] - The meeting will follow a structured agenda, including the announcement of attendees, reading of meeting guidelines, and voting on the proposed resolutions [6][7] - Voting will be conducted through both on-site and online methods, with results announced at the end of the meeting [3][5] Proposed Resolutions - Proposal 1: Increase the estimated daily related transactions for 2025, with a projected amount of 50 million yuan for transactions with related parties [8][14] - Proposal 2: Cancel the supervisory board and adjust the number of directors from 5 to 6, with a new structure including 2 independent directors, 1 employee director, and 3 non-independent directors [15][16] - Proposal 3: Revise and establish various corporate governance rules, including the rules for shareholder meetings and board meetings, while abolishing the rules related to the supervisory board [16][17] - Proposal 4: Elect a new non-independent director to replace a resigning board member, with a candidate already proposed [18][20] Related Transactions - The company plans to engage in daily related transactions primarily for the procurement of equipment and proprietary technology necessary for its operations [14][15] - The financial health of the related parties involved in these transactions is reported to be stable, ensuring their ability to fulfill contractual obligations [14]