HY(SH:601020) Zheng Quan Zhi Xing·2025-09-01 16:10Core Points - The company is holding its third extraordinary general meeting of shareholders for the year 2025 on September 15, 2025, at 14:30 [1] - The meeting will include a combination of on-site and online voting, with specific time slots designated for each [3] - The agenda includes the proposal to cancel the supervisory board and amend the company's articles of association [4][6] Group 1: Meeting Details - The meeting will take place at the Huayu Building, Lhasa Economic and Technological Development Zone [1] - Shareholders must bring relevant documents for verification to attend the meeting [2] - Late shareholders will not have their shares counted in the valid votes [2] Group 2: Proposed Resolutions - The first resolution involves the cancellation of the supervisory board and amendments to the articles of association to enhance corporate governance [4] - The supervisory board's powers will be transferred to the audit committee of the board of directors [4] - Current supervisors will be relieved of their duties upon the approval of this resolution [4] Group 3: Governance Amendments - The second resolution proposes amendments to various corporate governance documents, including rules for shareholder meetings and board meetings [6][8] - These amendments aim to align the company's governance structure with current regulations and operational realities [6] - The proposed changes have already been approved by the company's board and supervisory board [8]