AVICOPTER(SH:600038) Zheng Quan Zhi Xing·2025-08-29 09:25Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1][2] - The meeting will include discussions on several key proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [4][6] Group 1: Meeting Procedures - Shareholders must register for the meeting within specified time frames to confirm their attendance [2] - Voting will be conducted by a named ballot, with each share representing one vote, and specific procedures for casting votes will be outlined [3][4] - The meeting will be organized to include introductions, discussions of proposals, shareholder speeches, and the announcement of voting results [3][4] Group 2: Key Proposals - Proposal 1: The company plans to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, in accordance with new legal regulations [5][6] - Proposal 2: The company intends to change its registered address from "Building 34, Central Development Zone, Nangang District, Harbin, Heilongjiang Province" to "Room 102, Building 91, Youxie Street, Pingfang District, Harbin, Heilongjiang Province" [5] - Proposal 3: Amendments to the company's articles of association will be made to align with new laws and improve governance [6][8] - Proposal 4: The company will revise the rules governing shareholder meetings to ensure compliance and efficiency [7] - Proposal 5: The board of directors' rules will be updated to enhance operational standards and decision-making processes [8]