浙江晨丰科技股份有限公司

Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on September 12, 2025, at 14:00 in Haining, Zhejiang Province [2][10][12] - The voting method for the meeting will combine on-site and online voting, with specific time slots for each [3][4] - Shareholders must register to attend the meeting, with registration available from September 8, 2025 [12][14] Group 2 - The meeting will review several proposals, including the company's 2025 semi-annual report and the cancellation of the supervisory board [18][20] - The board of directors has approved the proposals, which will be submitted for shareholder voting [19][21] - The company will no longer have a supervisory board, with its functions transferred to the audit committee of the board of directors [20][78] Group 3 - The company has established various management systems, including those for market value management and public opinion management, which will be reviewed in the upcoming shareholder meeting [61][63] - All proposals presented at the board meeting received unanimous approval from the directors [19][23][60]