长江投资: 长江投资：2025年第一次临时股东大会资料

Core Viewpoint - The company is convening a temporary shareholders' meeting on September 12, 2025, to discuss and vote on five key proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [1][4]. Group 1: Meeting Details - The meeting will take place at the conference center in Qingpu District, Shanghai, at 14:00 [1]. - All registered shareholders or their authorized representatives are entitled to participate [1]. - The meeting will be presided over by Chairman Lu Guofeng [1]. Group 2: Agenda and Voting Rights - The agenda includes five proposals, with the first proposal requiring a special resolution needing approval from over two-thirds of the voting rights held by attending shareholders [4]. - Other proposals will require a simple majority of over half of the voting rights [5]. - Shareholders must fill out a "Shareholder Speech Registration Form" to speak during the meeting, with a time limit of five minutes per speaker [2]. Group 3: Key Proposals - Proposal 1: The cancellation of the supervisory board and amendments to the articles of association, transferring the supervisory functions to the audit committee of the board [4][6]. - Proposal 2: Amendments to the shareholders' meeting rules to enhance operational mechanisms and governance capabilities [8]. - Proposal 3: Amendments to the board meeting rules to improve decision-making and operational standards [9]. - Proposal 4: Amendments to the independent director system to clarify responsibilities and enhance management [10]. - Proposal 5: Amendments to the related party transaction implementation rules to regulate transactions and protect shareholder rights [11]. Group 4: Article Amendments - The amendments to the articles of association will include the removal of the supervisory board section, renaming the "shareholders' meeting" to "shareholders' assembly," and reducing the proposal threshold from 3% to 1% of shares held [6]. - The total number of articles in the revised articles of association will decrease from 238 to 230 [6].