BROS(SH:601339) Zheng Quan Zhi Xing·2025-08-14 16:27Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain meeting order and efficiency [1][4] - The meeting will discuss various proposals, including amendments to the company's articles of association and the election of directors [4][21] Meeting Procedures - Shareholders or their representatives must sign in and attend the meeting on time, adhering to the principles of protecting shareholder rights and maintaining order [1][2] - Speaking time for shareholders is limited to half an hour, with each individual allowed a maximum of five minutes to present their views [2][3] - Voting will be conducted through a combination of on-site and online methods, with each shareholder allowed to express only one opinion per proposal [3][4] Agenda Items - The meeting will review several proposals, including: - Amendments to the company's articles of association [4][5] - Amendments to the independent director working rules [10][11] - Amendments to internal control rules [11][12] - Amendments to external guarantee management systems [13][14] - Amendments to major operational and investment decision management systems [14][15] - Amendments to related party transaction management systems [15][16] - Amendments to the management system for preventing the controlling shareholder from occupying company funds [17][18] - Amendments to fundraising management systems [18][19] - Election of directors [21][22] - Election of independent directors [27][28] Election of Directors - The company proposes to elect five non-independent directors for the sixth board, with their terms starting from the date of the meeting's approval [21][22] - The independent director candidates have been vetted and are proposed for election as well [27][28]