FFEC(SH:600203) Zheng Quan Zhi Xing·2025-07-31 16:15Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 8, 2025, at 14:45 in Fuzhou, China [1] - The meeting will combine on-site voting and online voting, with the online voting period set for August 8, 2025 [1][2] - The record date for shareholders to participate in the meeting is August 4, 2025 [1] Group 2 - The agenda includes two main proposals: the revision of the company's articles of association to abolish the supervisory board and the revision of the independent director working system [2][3] - The supervisory board's powers will be transferred to the audit committee of the board of directors following the proposed changes [3][4] Group 3 - The company has issued a total of 592,988,082 shares, all of which are ordinary shares [5] - The company will not repurchase its own shares except under specific circumstances outlined in the revised articles [5][6] Group 4 - The company’s shareholders have various rights, including the right to receive dividends, participate in meetings, and request information [6][7] - The company must ensure that its operations comply with legal and regulatory requirements, particularly regarding shareholder rights and corporate governance [8][9]