凯赛生物: 2025年第二次临时股东大会会议资料

Core Points - The Shanghai Cathay Biotech Co., Ltd. is holding its second extraordinary general meeting of shareholders in 2025 on August 18 [1][2] - The meeting aims to ensure the legal rights of all shareholders and maintain order and efficiency during the proceedings [2][3] Meeting Procedures - Shareholders must verify their identity upon arrival and sign in to confirm their attendance [2][3] - Attendees are required to return their shareholder certificates and meeting folders after the meeting [3] - Shareholders have the right to speak and vote during the meeting, but must adhere to the agenda and obtain permission from the meeting host to speak [3][5] Voting and Agenda - The network voting will take place on August 18, 2025, during specified trading hours [5] - The agenda includes the announcement of the meeting's commencement, introduction of attendees, and the review of several proposals [9] - Key proposals include the cancellation of the supervisory board and amendments to the company's articles of association [5][8] Proposals Overview - Proposal 1: Cancellation of the supervisory board and modification of the company's articles to enhance governance structure [5][6] - Proposal 2: Amendments to the company's rules for shareholder meetings and other governance documents to ensure compliance with relevant laws [8] - Proposal 3: Election of non-independent directors for the third board, with candidates nominated for a three-year term [11][12] - Proposal 4: Election of independent directors for the third board, with candidates already approved by the Shanghai Stock Exchange [11][12]