DIBAY(SH:603320) Zheng Quan Zhi Xing·2025-08-01 16:23Core Points - Zhejiang Dibay Electric Co., Ltd. is holding a shareholders' meeting on August 11, 2025, to discuss important proposals including changes to registered capital and the cancellation of the supervisory board [1] - The company plans to change its registered capital from 130,007,315 yuan to an increase of 19,138,888 yuan, following the conversion of convertible bonds [3][4] - The supervisory board will be canceled, and its functions will be transferred to the audit committee of the board of directors, in compliance with new regulations [3][4] - The company will amend its articles of association to reflect these changes, ensuring compliance with the latest legal and regulatory requirements [3][4] Meeting Details - The meeting will be held at the company's conference room located at No. 1 Yunxia Road, Sanjiang Street, Shengzhou City, Zhejiang Province [1] - The chairman, Wu Jianrong, will preside over the meeting, which will include both on-site and online voting [1] Proposals - Proposal 1 involves changing the registered capital and canceling the supervisory board, along with amending the articles of association [3] - The company has issued 2,299,300 convertible bonds, raising a total of 229.93 million yuan, which can be converted into company shares [3][4] - The amendments to the articles of association will include changes to the governance structure and the rights of shareholders [3][4]