江航装备: 江航装备2025年第二次临时股东会会议资料

Core Points - The company is proposing to cancel the supervisory board and amend its articles of association in accordance with the new regulations effective from July 1, 2024 [5][6][7] - The company will establish an audit committee under the board of directors to assume the responsibilities previously held by the supervisory board [5][6] - The company is committed to maintaining compliance with laws and regulations while ensuring the protection of shareholders' rights [5][6] Meeting Procedures - The meeting will be held on August 14, 2025, with provisions for both on-site and online voting through the Shanghai Stock Exchange's system [2][3] - Attendees must present identification and relevant documents to register for the meeting [2][3] - The meeting will include a series of agenda items, including the election of the third board of directors and the discussion of the cancellation of the supervisory board [4][5] Amendments to Articles of Association - The amendments aim to enhance corporate governance and align with the requirements for companies listed on the Sci-Tech Innovation Board [6][7] - Specific changes include the removal of the supervisory board and the establishment of an audit committee, along with revisions to various governance provisions [6][7] - The company emphasizes the importance of maintaining a transparent and effective governance structure to protect the interests of shareholders and stakeholders [6][7]