Eurocrane(SH:603966) Zheng Quan Zhi Xing·2025-09-01 16:10Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 3, with the meeting organized to ensure order and efficiency [1][2] - The meeting will combine on-site voting and online voting, with specific time slots for each voting method [2] - The location for the on-site meeting is set at the company's conference room in Jiangsu Province [2] Group 2 - The company proposes to cancel the supervisory board and transfer its powers to the audit committee of the board of directors, in accordance with relevant laws and regulations [3] - The company plans to increase its registered capital, with the total share capital expected to rise to 398,700,736 shares and registered capital to 398,700,736 yuan [5] - The company will revise its articles of association, with significant changes outlined in a detailed disclosure [5][7] Group 3 - The company will also revise certain management systems in accordance with the Company Law and Securities Law [7] - Specific details regarding the management system revisions will be published on August 22, 2025 [7]