Core Points - The company plans to cancel the supervisory board and amend its articles of association, with the audit committee of the board taking over the supervisory functions [9][10][11] - The company will hold its second extraordinary general meeting on August 11, 2025, at 10:00 AM in Yichang City [1][2] - Various proposals will be discussed, including the revision of management systems and the election of the second board of directors [1][28][32] Meeting Details - The meeting will be held at 188-9 Yangjiang Avenue, Room 3209, Yichang City [1] - The meeting will be hosted by the chairman, Li Shaoping, and will include a network voting system for shareholders [1][2] - Participants must sign in and present valid identification to attend the meeting [5][6] Agenda Items - Proposal to cancel the supervisory board and amend the articles of association [9] - Proposal to revise the shareholder meeting rules [10] - Proposal to revise the board meeting rules [11] - Proposal to revise the independent director work system [13] - Proposal to revise the related party transaction management system [15] - Proposal to revise the investment management system [19] - Proposal to revise the financing decision-making system [20] - Proposal to revise the management of raised funds [21] - Proposal to appoint an accounting firm for the 2025 financial report [25] - Proposal to terminate the use of raised funds for certain projects and adjust investment amounts [28] - Proposal for the election of the second board of directors, including both non-independent and independent directors [29][32]
兴福电子: 湖北兴福电子材料股份有限公司2025年第二次临时股东大会会议资料