Group 1 - The company held its first supervisory board's twelfth meeting on July 28, 2025, which was conducted both in-person and via communication methods, with all three supervisors present [2][4] - The meeting approved the proposal to abolish the supervisory board and amend the company's articles of association, transferring the supervisory board's powers to the audit committee of the board of directors [3][5] - The proposal requires further approval from the shareholders' meeting [5] Group 2 - The company announced the election of a new board of directors due to the expiration of the first board's term, in accordance with relevant laws and regulations [7][8] - The company proposed candidates for the second board of directors, including both non-independent and independent directors, to be submitted for approval at the upcoming shareholders' meeting [8] - The independent director candidates have received the necessary training certifications, and their qualifications meet the regulatory requirements [8] Group 3 - The company will hold its second extraordinary shareholders' meeting on August 13, 2025, with both on-site and online voting options available [17][21] - The meeting will address the proposals that have already been disclosed and approved by the first board of directors [22] - Shareholders must register to attend the meeting, with specific procedures outlined for both individual and corporate shareholders [29][30]
湖南湘投金天钛业科技股份有限公司第一届监事会第十二次会议决议公告