润达医疗: 2025年第一次临时股东大会会议材料

Core Points - Shanghai RunDa Medical Technology Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 on September 12, 2025, at 13:30 [1] - The meeting will include the reading and deliberation of various proposals, followed by shareholder discussions and voting [1][2] - A key proposal involves the cancellation of the supervisory board, with its powers transferred to the audit committee of the board of directors, and corresponding amendments to the company's articles of association [3][4] Meeting Agenda - The meeting will start with the introduction of attendees and reading of meeting guidelines [1] - Shareholders will have the opportunity to speak and ask questions before voting on the proposals [1][2] - Voting will be conducted through the Shanghai Stock Exchange's online voting system, with specific time slots for participation [1] Proposal Details - The proposal to cancel the supervisory board is based on the latest legal regulations and aims to enhance corporate governance [3][4] - Amendments to the company's articles of association will be made to reflect this change, with specific timelines for implementation [4] Voting Procedures - Shareholders must arrive on time to participate in the voting process, and latecomers will not be allowed to vote on already discussed proposals [1][2] - Each share carries one vote, and shareholders must indicate their voting preferences clearly on the ballot [2][3] Rights and Responsibilities of Shareholders - Shareholders have the right to speak, inquire, and vote during the meeting, and they must submit any questions or suggestions in writing [1][2] - The company emphasizes the importance of maintaining order and efficiency during the meeting [1][2]