ECC(SH:600850) Zheng Quan Zhi Xing·2025-08-22 09:09Core Viewpoint - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss important resolutions, including changes to its operational scope and amendments to its articles of association [1][2]. Meeting Agenda - The meeting will include the election of vote counters, discussion of various proposals, and the announcement of voting results [2][3]. - Key agenda items include the proposal to change the company's operational scope and the abolition of the supervisory board, transferring its responsibilities to the audit committee [5][6]. Proposed Amendments - The company plans to amend its articles of association to reflect the removal of the supervisory board and the establishment of the audit committee [5]. - Specific changes include replacing "supervisory board" with "audit committee" and updating the legal representative's responsibilities [5][6]. Company Structure - The total number of shares issued by the company is 682,421,454, all of which are ordinary shares [20]. - The company’s capital structure and share issuance principles emphasize fairness and equality among shareholders [20][21]. Shareholder Rights - Shareholders have the right to participate in meetings, vote on resolutions, and request information regarding the company’s operations [19][20]. - The company emphasizes the importance of maintaining shareholder rights and ensuring transparency in its operations [19][20]. Compliance and Governance - The company is committed to adhering to legal and regulatory requirements, ensuring that all actions taken during the meeting comply with the relevant laws [1][4]. - The governance structure is designed to protect the rights of shareholders and ensure the company operates within the legal framework [4][5].