Chenguang New Materials(SH:605399) Zheng Quan Zhi Xing·2025-09-01 08:19Core Viewpoint - The company is convening its second extraordinary general meeting of shareholders in 2025 to discuss significant changes, including the cancellation of the supervisory board, changes to registered capital, and amendments to the company's articles of association [1][6]. Group 1: Meeting Details - The meeting is scheduled for September 9, 2025, at 14:30 [4]. - The voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting [5]. - Shareholders must register and provide necessary documentation to participate in the meeting [1][2]. Group 2: Agenda Items - The first agenda item involves the proposal to cancel the supervisory board and amend the company's registered capital and articles of association [6]. - The second agenda item focuses on revising certain company policies to enhance governance and compliance with legal requirements [9][10]. Group 3: Proposal Details - The proposal to cancel the supervisory board is based on legal regulations and aims to transfer the supervisory functions to the audit committee of the board [6]. - The company has completed the repurchase and cancellation of 456,000 shares due to unmet conditions of the 2024 stock incentive plan, reducing the total share capital from 313,357,360 shares to 312,901,360 shares [6][8]. - Amendments to the articles of association will reflect changes in registered capital and ensure compliance with current laws and regulations [9].