Shouyao Holdings(SH:688197) Zheng Quan Zhi Xing·2025-08-27 09:58Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025, scheduled for September 15, 2025, at 10:00 AM in Beijing [5][6]. - The meeting will address several key proposals, including the reappointment of the accounting firm for the 2025 financial year and amendments to the company's articles of association [7][14]. Meeting Procedures - Attendees must arrive 30 minutes early for registration and identification verification [1]. - Only shareholders, their proxies, and invited guests are allowed to enter the meeting venue [1][2]. - Shareholders have the right to speak, ask questions, and vote, but must register their intent to speak beforehand [2][3]. - Voting will be conducted through a combination of on-site and online methods, with each share carrying one vote [3][5]. Agenda Items - The agenda includes the reappointment of Tianjian Accounting Firm as the auditor for the 2025 financial year, with a proposed fee of 300,000 yuan, unchanged from the previous year [8][11]. - A proposal to change the registered address of the company and to abolish the supervisory board is also on the agenda [14][15]. - Amendments to the company's articles of association will be discussed to align with recent legal updates and improve governance [14][15]. Voting and Decision-Making - The meeting will utilize a named voting method, where shareholders can choose to agree, disagree, or abstain from each proposal [3]. - The results of the voting will be announced after the meeting, combining both on-site and online votes [3][5]. - The proposals require a two-thirds majority from the voting shareholders to pass [16].