凯众股份: 2025年第一次临时股东大会会议资料

Core Points - The Shanghai Kaizhong Materials Technology Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 on August 28, 2025, at 14:30 [1] - The meeting will address several key proposals, including changes to the company's registered capital and the cancellation of the supervisory board [3][4] Meeting Procedures - Shareholders must present identification and relevant documents to attend the meeting, and only authorized individuals will be allowed entry [1] - The meeting will include a sign-in process, announcement of the meeting's commencement, and a review of shareholder qualifications [2] - Voting will be conducted both in-person and online, with specific rules regarding the validity of votes [1][2] Agenda Items - Proposal 1: Change of registered capital and amendment of the Articles of Association, with the total share capital increasing from 191,481,834 shares to 268,074,568 shares [3] - Proposal 2: Cancellation of the supervisory board and amendments to the Articles of Association, transferring the supervisory board's powers to the audit committee of the board of directors [4] - Proposal 3: Revision of certain governance systems to enhance the company's governance structure [5][6]