金冠电气: 2025年第一次临时股东大会会议材料

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 on September 9, 2025, to discuss several key proposals [4][10][14] - The agenda includes the cancellation of the supervisory board, amendments to the company's articles of association, and the appointment of a new accounting firm for the 2025 fiscal year [10][14][15] Group 1: Meeting Procedures - The meeting will be conducted in accordance with the Company Law of the People's Republic of China and relevant regulations, ensuring that only authorized personnel can attend [1][2] - Shareholders must register with identification and relevant documents before the meeting, and those who do not register will generally not be allowed to participate [2][3] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for each [5][6] Group 2: Proposals - Proposal 1 involves the cancellation of the supervisory board, with its responsibilities being transferred to the audit committee of the board of directors [10][11] - Proposal 2 focuses on the revision and establishment of certain governance systems to align with the updated articles of association [11][12] - Proposal 3 proposes the change of the accounting firm to Deloitte Touche Tohmatsu Certified Public Accountants LLP for the 2025 fiscal year, following discussions with the previous firm [14][15]