LANJIAN(SH:688557) Zheng Quan Zhi Xing·2025-08-22 08:13Core Viewpoint - The company is convening its first extraordinary general meeting of shareholders in 2025 to discuss the cancellation of the supervisory board, changes to the registered capital, and amendments to the Articles of Association, along with necessary business registration procedures [8][9]. Group 1: Meeting Procedures - The meeting will ensure the verification of attendees' identities to maintain order and efficiency [1]. - Attendees must arrive on time for registration, as latecomers will not be allowed to participate in voting [2]. - The meeting will follow a predetermined agenda for reviewing and voting on proposals [3]. Group 2: Voting and Participation Rights - Shareholders and their representatives have the right to speak, inquire, and vote during the meeting [2]. - Voting will be conducted through both on-site and online methods, with specific time frames for each [4][6]. - Shareholders must express their opinions on proposals as either in favor, against, or abstaining, and must sign their ballots [3][8]. Group 3: Proposed Changes - The company plans to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors [8]. - The registered capital will increase from RMB 102,207,980 to RMB 102,679,640 due to the completion of the stock incentive plan [8]. - Amendments to the Articles of Association will include the removal of references to the supervisory board and adjustments to other related provisions [9]. Group 4: Governance and Compliance - The company will revise and establish certain governance systems in accordance with updated laws and regulations [11]. - A total of twelve sub-proposals will be presented for non-cumulative voting during the meeting [11]. - Legal opinions will be provided by a law firm present at the meeting to ensure compliance [12].