华友钴业: 华友钴业2025年第三次临时股东大会会议资料

Core Points - The company is holding its third extraordinary general meeting of shareholders in 2025 on September 8, 2025, at 13:30 [1] - The meeting will discuss the cancellation of the supervisory board and amendments to the company's articles of association [4] - The company plans to increase the number of board members by adding one employee director, changing the board size from 7 to 8 members [4] - The amendments to the articles of association include the deletion of the supervisory board section and the transfer of its responsibilities to the audit committee of the board [5] - The company will also revise and establish several governance systems, including the rules for shareholder meetings and board meetings [6] Meeting Procedures - The meeting will start with the announcement of the meeting's commencement and the number of shareholders present [3] - Voting will be conducted through a named voting method, and results will be announced after the meeting [2][3] - Shareholders wishing to speak must register in advance, and the meeting will have a structured agenda to ensure order [2][3]