口子窖: 安徽口子酒业股份有限公司2025年第一次临时股东大会会议资料

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 on September 5, 2025, to discuss key proposals [1][3] - The agenda includes the cancellation of the supervisory board, reduction of registered capital, and amendments to the company's articles of association [4][6] - The meeting will adopt a combination of on-site and online voting methods for decision-making [2][3] Group 1: Meeting Procedures - A meeting service team will be established to ensure the organization and related work during the meeting [1] - Attendees must register and confirm their participation to be eligible to vote and speak [2][3] - The meeting will follow strict order, prohibiting personal recordings and disruptive behavior [3] Group 2: Proposals - Proposal 1 involves the cancellation of the supervisory board and the delegation of its powers to the board's finance and audit committee [4][6] - Proposal 2 focuses on revising certain governance systems to enhance corporate governance [6][7] - The company aims to align with regulatory requirements and improve governance practices [4][6] Group 3: Voting and Results - Voting will be conducted with each share holding one vote, and invalid votes will be treated as abstentions [2][3] - The results of the voting will be announced at the end of the meeting, detailing the number of shares represented and the voting outcomes [21][22] - The company will ensure transparency in the voting process and the announcement of resolutions [21][22]