建发合诚: 建发合诚2025年第一次临时股东会会议资料

Group 1 - The company is holding its first extraordinary general meeting of shareholders in 2025 on September 5, 2025, at 14:00 in Xiamen [4] - The agenda includes the announcement of the meeting, reporting on shareholder attendance, reviewing proposals, and voting procedures [4][5] - The meeting will be presided over by Chairman Lin Weiguo [4] Group 2 - The company has proposed to adjust the expected daily related transaction limit for 2025 from 9.1 billion to 13.1 billion yuan, an increase of 4 billion yuan [7] - The adjustment is based on the latest developments in business cooperation with related parties, particularly with Xiamen Jianfa Group and its controlled enterprises [7][8] - The expected total amount for daily related transactions includes sales of goods and provision of services [7] Group 3 - The company plans to revise its articles of association and eliminate the supervisory board, transferring its responsibilities to the audit committee of the board of directors [14][15] - The revision aims to enhance the governance structure and protect the rights of shareholders, employees, and creditors [14][15] - The new articles will maintain the existing provisions while updating specific clauses to align with regulatory requirements [15][16]