银都股份: 银都餐饮设备股份有限公司2025年第一次临时股东大会会议资料

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 on September 10, 2025, at 14:30 in Hangzhou, Zhejiang Province [1] - The agenda includes three proposals: cancellation of the supervisory board and amendment of the company’s articles of association, change of registered capital and amendment of the articles of association, and formulation, revision, and abolition of certain management systems [1][4] Proposal Summaries - Proposal 1: The company proposes to cancel the supervisory board and amend the articles of association, transferring the supervisory board's powers to the audit committee of the board of directors. This change is based on relevant laws and regulations, and the amendments will take effect upon approval by the market supervision administration [5][6] - Proposal 2: The company plans to change its registered capital following the approval of a profit distribution plan and capital reserve transfer to increase share capital. The total share capital will increase to 615,762,075 shares, with a registered capital of 615,762,075 yuan after the distribution of cash dividends and capital reserve conversion [6][7] - Proposal 3: The company aims to revise, formulate, and abolish certain management systems to enhance corporate governance, in accordance with relevant laws and regulations [8]