赛特新材: 赛特新材：2025年第一次临时股东大会会议资料

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss significant changes including the cancellation of the supervisory board and amendments to the company's articles of association [1][6] - The company aims to enhance its governance structure and internal management systems through the proposed resolutions [7] Meeting Details - The meeting is scheduled for September 9, 2025, at 14:00 in Xiamen, with both on-site and online voting options available [4] - Shareholders must arrive 30 minutes prior to the meeting for registration, and the voting process will include a combination of physical and online methods [3][4] Agenda Items - The first resolution involves the cancellation of the supervisory board, changes to registered capital, total share capital, and amendments to the articles of association [5][6] - The second resolution focuses on revising and establishing internal governance systems that require shareholder approval [7] Capital Changes - As of March 31, 2025, the company's total share capital was 167,813,892 shares, which increased to 167,813,997 shares by June 30, 2025, due to the conversion of bonds [6] - The company plans to update its articles of association to reflect these changes in share capital [6] Governance Improvements - The company is revising its internal governance systems to align with updated regulations and improve operational efficiency [7] - Specific governance documents, such as the remuneration management system for directors and senior management, are being proposed for revision [7]