广博股份: 股东会议事规则（2025年8月）

Core Points - The document outlines the rules for the shareholders' meeting of Guangbo Group Co., Ltd, ensuring compliance with relevant laws and regulations [1][2][3] - The shareholders' meeting is the authority of the company, responsible for key decisions such as electing directors, approving financial reports, and making significant corporate changes [3][4] - The document specifies the procedures for convening meetings, including the rights of independent directors and shareholders to propose meetings [6][7][8] Group 1 - The shareholders' meeting must be held annually within six months after the end of the previous fiscal year, with provisions for extraordinary meetings as needed [1][2] - Legal opinions must be obtained for the meeting's procedures, attendance qualifications, and voting results [2] - The meeting has the authority to elect and replace directors, approve profit distribution plans, and make decisions on capital changes and major asset transactions [3][4] Group 2 - The document details the conditions under which guarantees and significant transactions must be submitted for shareholder approval [4][5] - Shareholders holding more than 10% of shares can request a temporary meeting, and the board must respond within ten days [6][7] - The notice for the meeting must include essential details such as time, location, and agenda, ensuring transparency for all shareholders [10][11] Group 3 - Voting procedures are outlined, including the requirement for a majority or two-thirds majority for different types of resolutions [42][44] - The document emphasizes the importance of maintaining order during meetings and the responsibilities of the board and independent directors [24][25] - It mandates that meeting records be kept for at least ten years, ensuring accountability and traceability of decisions made [15][41]