五洲特纸: 五洲特种纸业集团股份有限公司2025年第二次临时股东大会会议资料

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 on September 5, 2025, combining on-site and online voting methods [1][3] - The main agenda includes the proposal to cancel the supervisory board, change registered capital, and amend the company's articles of association [3][4] Proposal Details - The company plans to cancel the supervisory board and transfer its responsibilities to the audit committee of the board of directors, following the latest legal and regulatory requirements [4][3] - The number of directors will increase from 7 to 8, with the addition of a worker representative director elected by the employee representative assembly [4][3] - The registered capital will be adjusted due to the cancellation of stock options for 110 individuals, resulting in a reduction of total shares from 476,900,681 to 475,726,781 [4][5] - Amendments to the articles of association will reflect the cancellation of the supervisory board and changes in registered capital, including the removal of references to the supervisory board and its members [4][5] Meeting Procedures - The meeting will require attendees to present identification and proof of shareholding to participate [1][3] - The company reserves the right to refuse entry to unauthorized individuals to maintain order during the meeting [1][3] - Voting will occur both in-person and online, with specific timeframes for each method [1][3]