嘉元科技: 广东嘉元科技股份有限公司2025年第三次临时股东大会会议资料

Core Points - The company is holding its third extraordinary general meeting of shareholders in 2025 to discuss important governance changes and updates [1][5] - Key proposals include the cancellation of the supervisory board, changes to registered capital, and amendments to the company's articles of association [6][7] Meeting Information - The meeting is scheduled for August 19, 2025, at 14:45, located at the company's office in Meizhou, Guangdong Province [4] - Shareholders must arrive 20 minutes early to complete registration and present necessary documentation [2] Voting Procedures - Voting will be conducted through a named ballot system, where each share carries one vote [3] - The meeting will also allow for online voting through the Shanghai Stock Exchange system on the same day [4] Agenda Items - The first agenda item involves the proposal to cancel the supervisory board and adjust the internal supervision structure, transferring its responsibilities to the audit committee of the board [6] - The second agenda item focuses on revising and establishing various governance systems to align with updated legal and regulatory requirements [8][10]