水星家纺: 上海水星家用纺织品股份有限公司2025年第二次临时股东会会议资料

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss important matters including changes to the registered capital and amendments to the Articles of Association [1][6] - The meeting will take place on September 12, 2025, at 14:00, with both on-site and online voting options available for shareholders [3][2] Meeting Procedures - The meeting will be organized by a dedicated working group to ensure order and efficiency [1] - Only authorized shareholders, board members, and invited personnel are allowed to attend, while other individuals may be refused entry [2] - Shareholders wishing to speak must register in advance and adhere to a three-minute time limit for their remarks [2][5] - Voting will be conducted through a combination of on-site and online methods, with specific details provided in the meeting notice [2][3] Agenda Items - The primary agenda item is the proposal to change the company's registered capital and amend the Articles of Association due to the repurchase and cancellation of part of the restricted stock incentive plan [8] - The total number of shares will decrease from 262,633,500 to 262,496,300, resulting in a reduction of registered capital from RMB 262,633,500 to RMB 262,496,300 [8][6] - The company seeks authorization from the shareholders to allow the board or management to handle the necessary business registration changes [8]