福蓉科技: 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 27, 2025, to discuss key proposals [4] - The meeting will include the reappointment of Sigma Accounting Firm as the auditor for the fiscal year 2025 and changes to the registered capital and company bylaws [5][8] - The company plans to cancel the supervisory board, transferring its responsibilities to the audit committee of the board of directors [7][9] Proposal Summaries - Proposal 1: Reappointment of Sigma Accounting Firm as the auditor for the fiscal year 2025, following relevant regulations and internal guidelines [5] - Proposal 2: Change of registered capital to 997,492,462 yuan, following the completion of capital increase and issuance of convertible bonds, and the cancellation of the supervisory board [6][8] - Proposal 3: Systematic revision of certain governance systems to enhance internal governance mechanisms in accordance with updated laws and regulations [9]