每周股票复盘：瑞华泰（688323）召开股东大会并进行“瑞科转债”付息

Core Viewpoint - The company Ruihuatai (688323) has seen a stock price increase of 6.06% this week, closing at 16.97 yuan, with a total market capitalization of 3.055 billion yuan as of August 8, 2025 [1] Company Announcements - Ruihuatai will hold its first extraordinary general meeting of shareholders on August 19, 2025, to discuss two key proposals [1][3] - The company announced the interest payment for the "Ruike Convertible Bonds" on August 18, 2025, with a coupon rate of 0.6% for the current interest period [1][3] Key Proposals for Shareholder Meeting - Proposal 1: Abolish the supervisory board, adjust the number of board members, and amend the Articles of Association. The supervisory board's functions will be transferred to the audit committee of the board, reducing the board size to 8 members, including 3 independent directors, 4 non-independent directors, and 1 employee representative director [3] - Proposal 2: Amend various governance documents, including rules for shareholder meetings, board meetings, independent director work systems, and management of fundraising [3]