Xianhe(SH:603733) Zheng Quan Zhi Xing·2025-08-11 16:17Core Viewpoint The company is planning to hold a shareholder meeting to discuss several key proposals, including the cancellation of the supervisory board, amendments to internal management rules, and a significant investment project in high-performance paper-based new materials. Group 1: Shareholder Meeting Details - The shareholder meeting is scheduled for August 22, 2025, at 14:00, combining on-site and online voting methods [1][2] - The meeting will be hosted by the company's chairman, Wang Minliang, and the company secretary will be responsible for the meeting records [1][2] - Shareholders must register according to the specified procedures to participate in the meeting [2] Group 2: Key Proposals - Proposal to cancel the supervisory board and amend the company's articles of association, with the supervisory board's powers to be transferred to the audit committee of the board [4][7] - Proposal to revise the company's internal management systems, including the shareholder meeting rules and other governance documents, to enhance operational standards [5][6] - Proposal to establish a management system for the departure of directors and senior management to ensure governance stability [6] Group 3: Investment Project - The company plans to invest in a bamboo pulp paper integrated high-performance paper-based new materials project in Sichuan Province, with a total estimated investment of approximately 110 billion RMB [8][10] - The project will be developed in two phases, with the first phase involving an investment of about 55 billion RMB to produce 400,000 tons of bamboo pulp and 600,000 tons of high-performance paper annually [9][11] - The project aims to leverage local bamboo resources and meet the growing demand for high-performance paper materials, aligning with sustainable development goals [11][12]