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天安新材: 广东天安新材料股份有限公司2025年第一次临时股东会会议文件

Core Viewpoint - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss several important resolutions, including the change of the auditing firm and amendments to various internal management systems [2][3]. Group 1: Meeting Details - The meeting is scheduled for September 1, 2025, at 14:00, located at the Eagle Brand Ceramics Group meeting room in Foshan City [2]. - The meeting will be presided over by the company's chairman, Wu Qichao, and will include eligible shareholders, their representatives, company directors, senior management, and invited legal witnesses [2]. Group 2: Agenda Items - The agenda includes the following key resolutions: 1. Proposal to change the auditing firm to Tianjian Accounting Firm for the 2025 financial year [3][5]. 2. Proposal to amend the company's Independent Director Work Rules [4][5]. 3. Proposal to amend the company's Related Party Transaction Management System [4][5]. 4. Proposal to amend the company's Fundraising Management System [6]. 5. Proposal to amend the company's Investment Decision Management System [6]. 6. Proposal to amend the company's Information Disclosure Management System [7]. 7. Proposal to amend the company's External Guarantee Management System [8].