CFMEE(SH:688630) Zheng Quan Zhi Xing·2025-08-13 12:19Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1] - The meeting will include discussions on several key proposals, including the cancellation of the supervisory board and the issuance of H shares for listing on the Hong Kong Stock Exchange [10][20] Meeting Procedures - Shareholders and their proxies must arrive 30 minutes before the meeting to complete registration and present necessary documents [2] - The meeting will follow a predetermined agenda, allowing shareholders to exercise their rights to speak, inquire, and vote [3][4] - Voting will be conducted both on-site and online, with results announced after the meeting [4] Key Proposals - Proposal 1: Cancellation of the supervisory board and amendments to the company’s articles of association [8] - Proposal 2: Issuance of H shares and application for listing on the Hong Kong Stock Exchange to enhance capital strength and governance [10][11] - Proposal 3: Issuance of H shares with a minimum of 15% of the total share capital post-issuance [14] - Proposal 4: Transition to an overseas fundraising company after the H share issuance [20] - Proposal 5: Approval of the use of funds raised from the H share issuance for capacity enhancement, R&D, market expansion, and other corporate purposes [21][22] Voting and Decision-Making - Shareholders will vote on each proposal, with the results determining the future direction of the company [4][7] - The board will be authorized to make adjustments to the use of raised funds based on actual needs and market conditions [22][23]