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帝奥微: 2025年第三次临时股东会会议资料

Group 1 - The company is holding a shareholders' meeting to ensure the rights of all shareholders and maintain order during the meeting [1][2] - Shareholders must arrive 30 minutes before the meeting to complete registration and present necessary identification documents [1][2] - Only shareholders, their representatives, and authorized personnel are allowed to enter the meeting venue, ensuring the meeting's seriousness and order [3] Group 2 - The meeting will include a proposal to cancel the supervisory board and amend the company's articles of association, with the supervisory board's functions being transferred to the audit committee of the board [5][6] - The company aims to improve its governance structure and operational standards by revising certain governance systems in accordance with relevant laws and regulations [6][7] - The meeting agenda includes the announcement of attendance, discussion of proposals, and voting procedures [7]