Kanghui Pharmaceutical(SH:603139) Zheng Quan Zhi Xing·2025-08-27 08:13Core Viewpoint - The company is holding a shareholders' meeting to discuss various governance changes, including the abolition of the supervisory board and amendments to the company's articles of association [5][6][7]. Meeting Procedures - All attendees must register 30 minutes prior to the meeting and present valid identification to participate in voting and discussions [1][2]. - Shareholders have the right to speak, inquire, and vote during the meeting, but must register to speak 15 minutes before the meeting starts [2][3]. - The meeting will utilize both on-site and online voting methods, with each share entitled to one vote [2][3]. Agenda Items - Proposal to abolish the supervisory board and amend the articles of association, transferring the supervisory functions to the audit committee of the board [5]. - Amendments to the rules governing shareholder meetings to enhance corporate governance [6]. - Amendments to the rules governing board meetings to improve operational standards [7]. - Proposal to revise the independent director system to align with regulatory requirements [8]. - Proposal to amend the external investment management system to ensure compliance with legal standards [9]. - Proposal to revise the external guarantee management system to enhance risk management [9]. - Proposal to amend the related party transaction management system to ensure transparency [10]. - Proposal to revise the accountant selection system to ensure proper financial oversight [11]. - Election of the sixth board of directors, including both non-independent and independent directors, due to the expiration of the current board's term [12][13]. Meeting Logistics - The meeting is scheduled for September 4, 2025, at 2:30 PM, with specific time slots for online voting [3][4]. - The venue for the meeting is located at the company's headquarters in Xi'an [4]. Legal Oversight - The meeting will be witnessed by a law firm to ensure compliance with legal standards and provide a legal opinion on the proceedings [3].