ASCF(SH:600855) Zheng Quan Zhi Xing·2025-08-14 16:27Core Points - The company is convening its second extraordinary general meeting of shareholders in 2025 to discuss amendments to the Articles of Association and the rules for shareholder meetings [1][2] - The meeting will take place on August 22, 2025, at 14:00, combining on-site and online voting methods [1][2] - Shareholders can vote either in person or through an online platform, with each share granting one vote [2][3] Agenda - The agenda includes the reading of proposals, responses to shareholder questions by directors and senior management, the election of scrutineers, and voting on the proposals [1][2] - The first proposal requires a two-thirds majority of the voting rights held by attending shareholders for approval, while other proposals require a simple majority [2][3] Voting Procedures - Shareholders can appoint proxies to attend the meeting and exercise voting rights within the authorized scope [2][3] - Voting options include "agree," "disagree," and "abstain," with specific provisions for related party transactions [3] Amendments to Governance Documents - The company plans to revise its Articles of Association and the rules governing shareholder meetings to align with legal requirements and its operational realities [6][7] - The revisions aim to protect the rights of the company, shareholders, employees, and creditors while ensuring compliance with the Company Law and Securities Law [7][8] Company Background - The company was established in January 1986 and was previously known as Beijing Travel Vehicle Co., Ltd. It was renamed in January 2001 [9][10] - The company is a joint-stock limited company with a total share capital of 16.008 million shares, each with a par value of 1 yuan [9][10]