铁流股份: 铁流股份2025年第一次临时股东会会议资料

Group 1 - The company will cancel the supervisory board and amend the Articles of Association due to the performance assessment of the 2024 restricted stock incentive plan, resulting in the cancellation of 385,920 shares [2] - The company's total share capital will decrease from 235,102,531 shares to 234,716,611 shares, and the registered capital will be adjusted accordingly [2] - The supervisory board's powers will be transferred to the audit committee of the board of directors, and relevant supervisory board regulations will be abolished [2][4] Group 2 - The company will establish and revise several internal systems, including the remuneration management system for directors and senior management, rules for board meetings, and management systems for related party transactions [4] - These internal system changes are in accordance with the Company Law of the People's Republic of China and the revised guidelines for listed companies [4] - The board of directors has approved these proposals, and they are now subject to shareholder review [4]