长城科技: 长城科技2025年第一次临时股东会会议资料

Core Points - The meeting is organized to ensure shareholders can exercise their rights and maintain order and efficiency during the 2025 first extraordinary general meeting [2][3] - The meeting will be held on September 8, 2025, with both on-site and online voting options available [5] - Several proposals will be discussed, including amendments to the company's articles of association and changes in governance structure [9][10] Meeting Procedures - A meeting affairs group will be established to manage the organization and related tasks during the meeting [2] - Only authorized personnel, including shareholders, directors, supervisors, and invited guests, will be allowed to enter the meeting venue [2][3] - Shareholders must register 20 minutes before the meeting starts to confirm their attendance [3] - Shareholders have the right to speak and vote, with measures in place to maintain order [3][4] - Voting will be conducted through a combination of on-site and online methods, with a requirement for real-name voting [4][5] Agenda Items - The first proposal involves the approval of the company's half-year report disclosed on August 22, 2025 [7] - The second proposal includes the cancellation of the supervisory board, increasing the number of board seats, changing the registered address, and amending the articles of association [9] - The third proposal is to nominate Mr. Shen Hongming as a candidate for a non-independent director position [10] - The fourth proposal focuses on the establishment and revision of certain governance systems [11][12]