XUSHENG(SH:603305) Zheng Quan Zhi Xing·2025-09-01 16:10Core Points - Ningbo Xusheng Group Co., Ltd. is holding its first extraordinary general meeting of shareholders in 2025 on September 12, 2025, to discuss various proposals [1][3] - The meeting will utilize a combination of on-site and online voting methods to ensure shareholder participation [4][5] - A total of nine proposals will be reviewed during the meeting, including amendments to the company's governance structure and management systems [4][6] Proposal Summaries - Proposal 1: The company plans to cancel the supervisory board, transferring its responsibilities to the audit committee of the board of directors, in accordance with relevant laws and regulations [6][7] - Proposal 2: The company will change its registered capital due to the issuance of convertible bonds amounting to RMB 2.8 billion, increasing the total shares from 933,214,933 to 953,316,329 [6][7] - Proposal 3: Amendments to the company's articles of association will be made to align with the new governance structure, including the removal of references to the supervisory board [7][8] - Proposal 4: The company will revise its shareholder meeting rules to enhance governance and operational consistency with the amended articles of association [9] - Proposal 5: The board will also amend the board meeting rules to ensure compliance with updated legal and regulatory standards [10] - Proposal 6: The independent director working guidelines will be revised to reflect the new governance framework [11] - Proposal 7: The external guarantee management system will be updated to align with the revised articles of association [12] - Proposal 8: The management system for preventing the controlling shareholder and related parties from occupying company funds will be revised [13] - Proposal 9: The external investment management system will also be amended to ensure compliance with the updated governance structure [13]