日月股份: 日月重工股份有限公司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 to ensure the rights of all shareholders and maintain order and efficiency during the meeting [3][5] - The agenda includes the announcement of the number of attending shareholders, legal review of qualifications, and voting on key proposals [5][7] - A significant proposal is to abolish the supervisory board and amend the company's articles of association, allowing the audit committee to assume the supervisory functions [8][9] Meeting Procedures - Shareholders must register according to the meeting notice and are entitled to speak, inquire, and vote, with speaking time limited to five minutes per shareholder [3][4] - The meeting will proceed with the announcement of the number of attending shareholders and their voting rights before voting takes place [4][6] - The results of the voting will be announced by the monitoring personnel, followed by the signing of resolutions by the board of directors [7][8] Proposed Amendments - The proposal to cancel the supervisory board aims to streamline governance and is in line with recent regulatory requirements [8][9] - Amendments to the articles of association will include changes to terminology and the removal of references to the supervisory board, reflecting the new governance structure [9][10] - The company will ensure that the current supervisory board continues to fulfill its duties until the proposal is approved [8][9]