八方股份: 2025年第一次临时股东大会会议资料

Core Viewpoint - The company is holding a shareholders' meeting to discuss several key proposals, including the cancellation of the supervisory board, expansion of business scope, and amendments to the company's articles of association [3][4][6]. Group 1: Shareholders' Meeting Procedures - The shareholders' meeting will be held on September 15, 2025, at 14:30 in Suzhou, Jiangsu Province [3]. - A secretariat will be established to manage the meeting, and only registered shareholders on the record date will have voting rights [1][2]. - Voting will be conducted through a combination of on-site and online methods, with specific instructions for submitting votes [2][3]. Group 2: Key Proposals - Proposal 1: The company plans to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors [4]. - Proposal 2: The company aims to expand its business scope to include the research, development, manufacturing, and sales of non-road leisure vehicles, smart drones, and entertainment boats [4]. - Proposal 3: Amendments to the articles of association will be made to enhance corporate governance, with a detailed comparison of changes provided [4][5]. Group 3: Governance and Management Rules - Proposal 4: The company will revise the rules governing shareholder meetings to align with current laws and regulations [6]. - Proposal 5: The board meeting rules will also be updated to reflect changes in governance practices [6]. - Proposal 6: The fundraising management system will be revised to ensure proper management and utilization of raised funds [6]. - Proposal 7: The independent director work system will be improved to enhance corporate governance and protect minority shareholders' interests [10]. - Proposal 8: The external guarantee management system will be revised to regulate external guarantees and mitigate risks [11]. - Proposal 9: The related party transaction management system will be updated to ensure compliance with legal standards and protect investor rights [12].