祥龙电业: 武汉祥龙电业股份有限公司2025年第一次临时股东大会会议资料

Core Viewpoint - Wuhan Xianglong Electric Co., Ltd. is proposing significant changes to its corporate governance structure, including the cancellation of the supervisory board and amendments to its articles of association, as well as a change in the company's registered address [1][2][3]. Group 1: Corporate Governance Changes - The company plans to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, and will also repeal the rules governing the supervisory board [2][3]. - Amendments to the articles of association, shareholder meeting rules, and board meeting rules will be made, with the shareholder meeting rules being renamed [2][3]. Group 2: Change of Registered Address - The registered address will change from "993 Gaoxin Avenue, East Lake New Technology Development Zone, Wuhan" to "1059 Gaoxin Avenue, East Lake New Technology Development Zone, Wuhan," although the actual office location remains unchanged [3]. - The company will revise relevant clauses in its articles of association to reflect this change in registered address [3].