BYE(SH:603861) Zheng Quan Zhi Xing·2025-08-07 16:11Core Points - The company plans to hold its second extraordinary general meeting of shareholders in 2025 to discuss significant changes including the cancellation of the supervisory board, changes in business scope, and amendments to the company's articles of association [1][3][4] Meeting Details - The meeting will provide an online voting platform through the Shanghai Stock Exchange for shareholders to exercise their voting rights during the trading hours on the day of the meeting [1][2] - The meeting is scheduled to take place at the company's office in Guangzhou [1][2] Agenda Items - The first agenda item is to propose the cancellation of the supervisory board, change the business scope, and amend the articles of association, which will be authorized to the board of directors for necessary registrations and filings [3][4] - The second agenda item involves the revision and formulation of certain governance systems within the company [3] Changes Proposed - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors, in compliance with the latest regulations [4] - The business scope will be expanded to include high-voltage switchgear, power distribution and control equipment, and related services, reflecting the company's operational needs [4][6] - Amendments to the articles of association will be made to align with the new company law and stock exchange regulations, ensuring legal compliance and operational efficiency [6][7]