耐科装备: 安徽耐科装备科技股份有限公司2025年第一次临时股东大会会议资料

Group 1 - The company is proposing to change its registered capital, cancel the supervisory board, and amend its articles of association, which includes handling the necessary business registration changes [6][7][10] - The registered capital will increase from 82 million yuan to approximately 114.55 million yuan, following the implementation of a capital reserve conversion plan approved at the 2024 annual general meeting [6][10] - The supervisory board will be replaced by the audit committee of the board of directors, and relevant regulations concerning the supervisory board will be abolished [6][7] Group 2 - The company will hold a shareholders' meeting on September 3, 2025, at 14:30, combining on-site and online voting methods [5][8] - The meeting will include a series of agenda items such as participant registration, reading of meeting guidelines, and voting on the proposed resolutions [9] - The company has already obtained approval for the proposals from its board of directors and supervisory board in meetings held on August 15, 2025 [10][11]