SCAC(SH:600618) Zheng Quan Zhi Xing·2025-08-25 16:31Core Viewpoint - Shanghai Chlor-Alkali Chemical Co., Ltd. is holding a shareholders' meeting to ensure the protection of shareholders' rights and maintain the order and efficiency of the meeting [3][4]. Group 1: Shareholders' Meeting Guidelines - The meeting will have a secretariat responsible for its organization [4]. - Shareholders have the right to speak, inquire, and vote, but must also fulfill their legal obligations [4]. - Shareholders wishing to speak must register 15 minutes before the meeting and provide proof of shareholding [4]. - The meeting will not distribute gifts, and all expenses related to attendance will be borne by the shareholders [4][5]. - The meeting will be held on September 2, 2025, at 2:30 PM at a specified location in Shanghai [5]. Group 2: Amendments to Company Regulations - The company will no longer have a supervisory board; its functions will be transferred to the audit committee of the board of directors [5][6]. - Amendments to the articles of association will reflect this change and other related adjustments [5][6]. - The articles of association will now emphasize the legal rights and obligations of the company, shareholders, and management [7][8]. Group 3: Voting and Decision-Making - The meeting will include a voting session where shareholders can express their opinions and vote on the proposed amendments [6]. - The results of the voting will be announced at the end of the meeting, along with legal opinions from the attending lawyers [6]. Group 4: Shareholder Rights and Responsibilities - Shareholders are entitled to dividends and other benefits according to their shareholding [13]. - They have the right to supervise the company's operations and propose suggestions or inquiries [13]. - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [20][21].