宝丰能源: 宁夏宝丰能源集团股份有限公司2025年第一次临时股东大会会议资料

Meeting Overview - The company will hold its first extraordinary general meeting of shareholders in 2025, adhering to regulations set by the China Securities Regulatory Commission [1][2] - The meeting will take place at the conference room on the fourth floor of No. 1 Lijing North Street, Yinchuan, Ningxia [3] Meeting Procedures - Shareholders must arrive 20 minutes before the meeting to complete registration and present necessary documents [2][3] - Shareholders wishing to speak must register 20 minutes prior to the meeting and will be limited to a 5-minute speaking time [2][3] - Voting will be conducted via a named ballot system, and results will be announced by the meeting host [3][8] Agenda Items - The main agenda includes a proposal to amend the company's articles of association, specifically to abolish the supervisory board and transfer its powers to the audit committee of the board of directors [6][7] - The proposed amendments will align with the revised Company Law and relevant regulations effective from July 1, 2024 [6][7] Amendments to Articles of Association - The company plans to revise its articles of association to reflect the cancellation of the supervisory board and update related governance structures [6][7] - Specific changes include adjustments to the roles and responsibilities of the board of directors and the audit committee [6][7] Legal Compliance - The company has engaged Beijing Jiayuan Law Firm to provide legal opinions during the meeting [3][6] - Shareholders are reminded to respect the meeting's order and maintain a silent mobile phone setting [2][3]