超卓航科: 超卓航科2025年第五次临时股东会会议材料

Core Points - The company is holding a shareholder meeting on August 7, 2025, at 14:00 in Xiangyang, Hubei Province, to discuss various proposals and elect new board members [1][2][3][4][5]. Group 1: Meeting Procedures - The board office is responsible for the meeting procedures, and shareholders must register with identification before the meeting [1]. - Shareholders wishing to speak must register at the meeting registration desk and receive permission from the meeting host [2]. - A computer-assisted voting system will be used for voting on proposals, and specific voting instructions are provided [2]. Group 2: Meeting Agenda - The meeting will start with the host announcing the beginning and introducing attendees [3]. - The agenda includes the election of the fourth board of directors and the discussion of the remuneration management system for directors and senior management [4][5]. - Shareholders will have the opportunity to submit written questions, which will be answered by the board and senior management [3]. Group 3: Board Elections - The company will elect non-independent directors for the fourth board, with candidates nominated by shareholder Li Guangping [5]. - The election will include five candidates, and their resumes are provided for shareholder review [5]. - Independent directors will also be elected, with three candidates nominated, and their qualifications are detailed [13].