乐凯胶片: 乐凯胶片股份有限公司2025年第二次临时股东大会会议资料

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 on August 13, 2025, at 14:00, combining on-site and online voting methods [2][3] - The agenda includes proposals to amend the company's articles of association, revise the rules for shareholder meetings, revise the rules for board meetings, and abolish the supervisory board along with its rules [3][4] Meeting Guidelines - A secretariat will be established to manage the meeting procedures, ensuring the protection of shareholders' rights and maintaining order [1] - Shareholders must present their registration forms to attend and have the right to speak, consult, and vote [1] - Any disruptions by attendees may result in administrative penalties from law enforcement [2] Voting Procedures - Each participating shareholder will receive one voting ticket and can express agreement, disagreement, or abstention on the resolutions [4][5] - Votes must be clearly marked, and any unclear or improperly filled ballots will be considered as abstentions [4] - The results of the voting will be announced by the meeting host after counting [5]