莱斯信息: 莱斯信息2025年第三次临时股东大会会议资料

Core Viewpoint - The Nanjing Lais Information Technology Co., Ltd. is holding its third extraordinary general meeting of shareholders in 2025 to discuss key proposals including the cancellation of the supervisory board and the election of the sixth board of directors [1][6]. Group 1: Meeting Procedures - The meeting will ensure the rights of shareholders and maintain order, with only authorized personnel allowed to attend [2][5]. - Shareholders must register 30 minutes before the meeting and present necessary identification and documentation [2][3]. - Voting will be conducted through both on-site and online methods, with each share representing one vote [3][6]. Group 2: Agenda Items - Proposal 1 involves the cancellation of the supervisory board and amendments to the company's articles of association, transferring the supervisory functions to the audit committee of the board [7][10]. - Proposal 2 includes revisions to various corporate governance systems to enhance operational standards and internal governance [8][10]. - Proposal 3 and Proposal 4 focus on the election of the sixth board of directors, including both non-independent and independent directors, with terms lasting three years from the date of approval [11][12].