Insigma(SH:600797) Zheng Quan Zhi Xing·2025-09-01 16:04Core Points - The company is holding a shareholders' meeting on September 8, 2025, to discuss the cancellation of the supervisory board and amendments to the Articles of Association [3][4] - The decision to cancel the supervisory board is based on the need to comply with updated laws and regulations, enhancing corporate governance and operational standards [4][5] - The meeting will utilize both on-site and online voting methods, ensuring that shareholders can participate effectively [3][4] Meeting Procedures - A meeting service team will be established to manage the procedures and ensure order during the meeting [2] - Shareholders must arrive on time and register to confirm their attendance; late arrivals will not be counted for voting [2][3] - The meeting will be presided over by the chairman, Mr. Shi Lie, and will include a legal witness from a law firm [3][4] Agenda Items - The primary agenda item is the proposal to cancel the supervisory board and amend the Articles of Association, which will transfer the supervisory board's responsibilities to the audit committee [4][5] - The amendments to the Articles of Association will reflect the removal of the supervisory board and update various clauses to align with current regulations [4][5] Voting Process - Voting will be conducted through a combination of on-site and online methods, with each shareholder entitled to one vote per share [3][4] - Shareholders must select one of three options for each proposal: "agree," "disagree," or "abstain," and any invalid votes will be counted as abstentions [3][4] Legal Compliance - The company will ensure that all actions taken during the meeting comply with the relevant laws and regulations, including the Company Law and Securities Law [4][5] - Any violations of the meeting rules will be addressed by the meeting staff to maintain order and protect shareholders' rights [2][3]