QCIOT(SH:688528) Zheng Quan Zhi Xing·2025-07-31 16:37Core Points - The Chengdu Qinchuan Internet of Things Technology Co., Ltd. is holding its first extraordinary shareholders' meeting in 2025 to discuss various proposals aimed at improving corporate governance and operational standards [1][5]. Meeting Procedures - The meeting will take place on August 8, 2025, with both on-site and online voting options available for shareholders [5]. - Shareholders must register to speak and can only do so after receiving permission from the meeting host, with a time limit of five minutes for each speaker [2][5]. - Voting will be conducted through a combination of on-site and online methods, with results announced after counting [5][2]. Agenda Items - The meeting will include the following key agenda items: 1. Review and approval of the proposal to amend the company's articles of association [6]. 2. Review and approval of the proposal to amend the rules of the shareholders' meeting [7]. 3. Review and approval of the proposal to amend the rules of the board of directors [8]. 4. Review and approval of the proposal to amend the investor relations management system [8]. 5. Review and approval of the proposal to amend the fundraising management system [9]. 6. Review and approval of the proposal to amend the related party transaction management system [10]. 7. Review and approval of the proposal to amend the external guarantee management system [11]. 8. Review and approval of the proposal to amend the external investment management system [12]. 9. Review and approval of the proposal to amend the implementation rules for cumulative voting [12]. Legal Compliance - The meeting will be witnessed by a lawyer from a law firm, who will provide a legal opinion on the meeting's compliance with relevant laws and regulations [2][5].