SPG(SH:600529) Zheng Quan Zhi Xing·2025-08-25 16:53Core Viewpoint - The Shandong Pharmaceutical Glass Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 to discuss significant governance changes, including the abolition of the supervisory board and amendments to the company's articles of association and meeting rules [1][2][4]. Meeting Details - The meeting will take place on September 12, 2025, at 15:00, with both on-site and online voting options available for shareholders [1][2]. - The location of the meeting is the R&D building of Shandong Pharmaceutical Glass Co., Ltd. in Yiyuan County, Zibo City, Shandong Province [2]. Agenda Items - Proposal 1: Abolishment of the supervisory board and the corresponding rules, transferring its powers to the audit committee of the board of directors, ensuring compliance with updated regulations [2][4]. - Proposal 2: Amendments to the company's articles of association to enhance governance structure and operational standards, in line with the latest regulatory requirements [4][5]. - Proposal 3: Revisions to the rules governing shareholder meetings to align with the adjustments in governance structure and regulatory compliance [5][6]. - Proposal 4: Updates to the rules governing board meetings to ensure continued adherence to regulatory standards and improve governance practices [6][7].