QIFAN(SH:605222) Zheng Quan Zhi Xing·2025-07-28 16:50Core Points - Shanghai Qifan Cable Co., Ltd. is holding a shareholders' meeting on August 7, 2025, to ensure the orderly conduct of the meeting and protect shareholders' rights [1][2] - The meeting will include voting on various proposals, including the cancellation of the supervisory board and changes to the company's business scope [5][6][7] - The company plans to amend its articles of association and governance structures to enhance operational efficiency and compliance with legal requirements [11][12] Meeting Procedures - Shareholders must register in person on the day of the meeting, providing necessary identification and documentation [1][2] - The meeting will follow a structured agenda, allowing shareholders to express their opinions and vote on proposals [2][3] - Voting will be conducted through both on-site and online methods, with results announced post-meeting [4][5] Proposals for Consideration - Proposal to cancel the supervisory board, transferring its responsibilities to the audit committee of the board of directors [6][7] - Proposal to change the business scope to include housing leasing, reflecting the company's strategic adjustments [7][8] - Proposal to revise the articles of association to align with updated governance practices and legal standards [11][12] Board Election - The company is proposing a new board of directors, consisting of nine members, with a mix of independent and non-independent directors [13][14] - Candidates for the new board have been nominated based on their qualifications and compliance with regulatory requirements [13][14][15]