FULONGMA(SH:603686) Zheng Quan Zhi Xing·2025-08-22 16:28Core Viewpoint - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss several key proposals aimed at improving corporate governance and management efficiency [1][3]. Group 1: Meeting Agenda - The meeting is scheduled for September 9, 2025, at 14:30, located at the company's R&D center in Longyan, Fujian Province [1]. - The agenda includes the review and voting on multiple proposals, including amendments to the remuneration management system and the cancellation of the supervisory board [1][3]. Group 2: Proposals for Review - Proposal 1: Revision of the remuneration management system for directors and senior management to enhance governance and management efficiency, which was approved by the board on August 21, 2025 [3][4]. - Proposal 2: Cancellation of the supervisory board and amendments to the company’s articles of association and related rules, aligning with new legal requirements [4][5]. - Proposal 3: Establishment and revision of various governance systems to comply with updated regulatory requirements, which was also approved by the board on August 21, 2025 [5][6]. - Proposal 4: Election of non-independent directors for the seventh board, with specific candidates nominated by the board [6][7]. - Proposal 5: Election of independent directors for the seventh board, with candidates also nominated by the board [8][9]. Group 3: Meeting Regulations - Shareholders must register and confirm their attendance to participate in the meeting, with specific rules governing the conduct of the meeting to ensure order and efficiency [2][3]. - Each shareholder's speaking time is limited to three minutes, and questions unrelated to the agenda may be refused [2][3].