台华新材: 浙江台华新材料集团股份有限公司2025年第二次临时股东大会会议资料

Core Points - The company is holding a shareholders' meeting on August 13, 2025, to ensure the rights of shareholders and maintain order during the meeting [1][4] - The meeting will include a proposal to elect a new independent director, Mr. Fu Guangwei, to replace the outgoing independent director, Mr. Wang Rui, who has served for the maximum term of six years [6][7] Meeting Procedures - A meeting organization team will be established, and only authorized personnel will be allowed to enter the venue [1] - Shareholders must arrive 15 minutes before the meeting to sign in and present relevant documents [2] - Shareholders have the right to speak, inquire, and vote, with a time limit of five minutes for each speaker [2] - Voting will be conducted through both on-site and online methods, with specific instructions provided for online voting [3] - The results of the voting will be announced by the host after completion [6] Independent Director Nomination - Mr. Fu Guangwei has been nominated as the independent director candidate and has no existing shares in the company or relationships with major shareholders [7] - His qualifications have been approved by the Shanghai Stock Exchange [7] - A detailed resume of Mr. Fu Guangwei highlights his extensive experience in the textile industry and various leadership roles [8]