NSIG(SH:688126) Zheng Quan Zhi Xing·2025-07-30 16:13Core Viewpoint - The Shanghai Silicon Industry Group Co., Ltd. is holding its third extraordinary general meeting of shareholders in 2025 to discuss key proposals including the restructuring of the board of directors and the cancellation of the supervisory board [1][6]. Meeting Procedures - The meeting will ensure the rights of shareholders and maintain order, allowing only authorized personnel to enter the venue [1][2]. - Shareholders must sign in 30 minutes before the meeting and present necessary documentation to participate [2]. - The meeting will follow a specific agenda for reviewing and voting on proposals [2][6]. Proposals Overview - Proposal One: The company plans to cancel the supervisory board and amend its articles of association in accordance with the revised Company Law and relevant regulations [6][8]. - Proposal Two: The company intends to revise certain internal governance systems to align with updated legal requirements [8]. - Proposal Three: The company will nominate candidates for the third board of directors, including non-independent directors [9][10]. - Proposal Four: The company will also nominate candidates for independent directors for the third board of directors [10]. Voting and Legal Oversight - Voting will be conducted both on-site and online, with specific time frames for each method [4][5]. - A lawyer will be present to witness the meeting and provide legal opinions [5]. Candidate Profiles - Non-independent director candidates include individuals with extensive experience in management and finance, such as Jiang Haitao and Xu Yiting [11][12]. - Independent director candidates include professionals with academic and industry backgrounds, such as Xia Hongliu and Sun Qingqing [14][15].