VEKEN TECHNOLOGY(SH:600152) Zheng Quan Zhi Xing·2025-08-29 16:40Core Viewpoint - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss various proposals, including the reappointment of the accounting firm and amendments to corporate governance documents [1]. Group 1: Meeting Agenda - The meeting is scheduled for September 10, 2025, at 9:30 AM, located at 20th Floor, Yuehu Jinhui Building, 225 Liuting Street, Ningbo [1]. - The agenda includes the introduction of shareholders, directors, supervisors, and legal representatives, followed by the presentation of proposals [1]. Group 2: Proposals Overview - Proposal 1: Reappointment of Zhejiang Tianping Accounting Firm as the auditing agency for the year 2025, with details on the firm's qualifications and history provided [2][3]. - Proposal 2: Cancellation of the supervisory board and amendments to the Articles of Association and related rules, transferring supervisory powers to the audit committee of the board [6][7]. - Proposal 3: Amendments to the rules governing shareholder meetings to align with the cancellation of the supervisory board [7]. - Proposal 4: Amendments to the rules governing board meetings, reflecting the new governance structure [8]. - Proposal 5: Revision of the related party transaction management system to ensure compliance with legal standards and protect shareholder interests [9]. - Proposal 6: Updates to the fundraising management system to enhance efficiency and safeguard investor interests [10]. - Proposal 7: Revisions to the management system for shares held by directors and senior management to ensure transparency [11]. - Proposal 8: Amendments to the independent director work system to strengthen corporate governance [15]. - Proposal 9: Further revisions to the independent director work system to enhance protection for minority shareholders [17]. - Proposal 10: Updates to the accounting firm selection system to ensure compliance with current regulations [18].