SBT(SH:688392) Zheng Quan Zhi Xing·2025-07-30 16:13Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 on August 8, 2025, to discuss several key proposals [6][7] - The proposals include changes to registered capital, the cancellation of the supervisory board, and amendments to the company's articles of association [10][11] - The company plans to authorize its management to handle related business registration changes [10][12] Proposal Summaries Proposal 1: Change of Registered Capital and Governance Structure - The company proposes to change its registered capital and eliminate the supervisory board, transferring its responsibilities to the audit committee of the board of directors [10][11] - This change aims to enhance the company's governance structure and operational efficiency [10] Proposal 2: Revision and Establishment of Governance Systems - The company intends to revise and establish several governance systems in accordance with relevant laws and regulations to ensure compliance and improve operational standards [11] - This includes the abolition of the supervisory board's rules and the revision of related governance documents [11] Proposal 3: Loan Application and Guarantee for Subsidiary - The company’s wholly-owned subsidiary, Shanghai Jiao Cheng Technology Development Co., Ltd., plans to apply for a project loan not exceeding 550 million yuan, secured by its land use rights and fixed assets [12] - The company will provide a joint liability guarantee for this loan to support the subsidiary's operational needs [12]