Furja(SH:603219) Zheng Quan Zhi Xing·2025-08-25 16:13Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss significant governance changes, including the cancellation of the supervisory board and amendments to the company's articles of association [5][6]. Group 1: Meeting Procedures - The meeting will be conducted both in-person and via online voting, with specific time slots for each method [3]. - Only authorized personnel, including shareholders and their representatives, will be allowed to enter the meeting venue, ensuring order and protecting shareholder rights [2]. - Shareholders must register and confirm their attendance to participate in voting and discussions, with specific rules governing the conduct of the meeting [2][4]. Group 2: Agenda Items - The first agenda item involves the proposal to cancel the supervisory board, transferring its powers to the audit committee of the board of directors, and amending the articles of association accordingly [5][6]. - The second agenda item focuses on the revision, formulation, and repeal of certain governance systems to ensure compliance with the latest legal requirements [6][7].