拱东医疗: 拱东医疗：2025年第一次临时股东大会会议资料

Group 1 - The company is holding a shareholder meeting to ensure the rights of shareholders and maintain order and efficiency in discussions [1] - The agenda includes signing in, announcing the start of the meeting, and summarizing voting results from both in-person and online participants [2][3] - A proposal to cancel the supervisory board and amend the company's articles of association is presented, aligning with the latest legal requirements and improving corporate governance [2][4] Group 2 - The current supervisors will be relieved of their duties upon the approval of the proposal to cancel the supervisory board, and the board of directors will assume the supervisory functions [4] - The board proposes to authorize itself to handle the necessary registration changes related to the amendments to the articles of association [4] - A second proposal regarding the revision of certain management systems is also presented, reflecting updates in accordance with the law [5][6]