海达股份: 关于召开公司2025年第一次临时股东大会通知的更正公告

Core Viewpoint - Jiangyin Haida Rubber & Plastic Co., Ltd. issued a correction notice regarding the convening of the 2025 First Extraordinary General Meeting of Shareholders, clarifying that the correction does not involve substantial changes to the original notice [1][4][9]. Meeting Agenda - The agenda for the upcoming shareholders' meeting includes several proposals for amendments to the company's governance documents, including: - Proposal to amend the Articles of Association and handle business registration changes [4][8]. - Proposal to revise the rules of the shareholders' meeting [5][7]. - Proposal to revise the rules of the board of directors [5][7]. - Proposal to amend the independent director work system [5][7]. - Proposal to revise the external guarantee management system [5][7]. - Proposal to amend the external investment management system [5][7]. - Proposal to revise the decision-making system for related party transactions [5][7]. - Proposal to amend the behavior norms for controlling shareholders and actual controllers [5][7]. - Proposal to revise the implementation details of the cumulative voting system [5][7]. - Proposal to amend the management measures for raised funds [5][7]. - Proposal to revise the implementation details for online voting at shareholders' meetings [5][7]. - Proposal to amend the selection system for accounting firms [5][7]. - Proposal to revise the management system to prevent the occupation of company funds by shareholders, actual controllers, and their related parties [5][7]. - Proposal to elect Qian Jiacheng as a non-independent director [5][7]. Correction Details - The correction notice specifically addresses an error in the remarks column of the second proposal, which was previously marked as "——" and has now been corrected [1][2][4]. - The company emphasizes that aside from the mentioned correction, all other contents of the original announcement remain unchanged [8][9]. Future Disclosure Commitment - The company commits to improving the quality of information disclosure in future announcements to avoid similar errors [8][9].