华体科技: 四川华体照明科技股份有限公司2025年第三次临时股东大会会议资料

Core Points - The company proposes to abolish the supervisory board and amend the Articles of Association to enhance compliance and operational standards [1][5][6] - The supervisory board's responsibilities will be transferred to the audit committee, and related regulations will be abolished [1][5] - The company expresses gratitude to the current supervisory board members for their contributions [1] - The amendments to the Articles of Association include changes to the profit distribution clauses to optimize shareholder returns [2][4] Summary by Sections Proposal to Abolish the Supervisory Board - The company will no longer have a supervisory board, with its powers transferred to the audit committee [1] - Relevant rules and regulations concerning the supervisory board will be abolished [1] - The company will amend the Articles of Association to align with new legal requirements [1][5] Profit Distribution Amendments - The profit distribution clauses in the Articles of Association will be revised to enhance financial flexibility [2] - The specific conditions for cash dividends will be clarified, ensuring that dividends do not affect the company's ongoing operations [4] - The company aims to distribute at least 30% of the average distributable profits over the last three years as cash dividends [4] Meeting Details - The extraordinary general meeting is scheduled for September 8, 2025, to discuss the proposed amendments [3] - The meeting will include the election of vote counters and the announcement of voting results [3]