利柏特: 2025年第一次临时股东会会议资料

Group 1 - The company Jiangsu Libert INC. is holding its first extraordinary general meeting of shareholders in 2025 on August 25, 2025, at 15:00 [3][4] - The meeting will include both on-site and online voting, with specific time slots for each voting method [3][4] - The agenda includes the resignation of an independent director, the cancellation of the supervisory board, changes to the business scope, and amendments to the company's governance documents [5][11] Group 2 - The first proposal involves the resignation of independent director Xue Guoxin and the nomination of Wu Yi as a candidate for the independent director position [6][7] - The second proposal aims to cancel the supervisory board and transfer its responsibilities to the audit committee of the board, along with changes to the company's business scope to include new areas such as special equipment design and manufacturing [9][10] - The third proposal focuses on revising several governance documents, including rules for shareholder meetings and board meetings, to enhance the company's operational standards [11]