永冠新材: 上海永冠众诚新材料科技（集团）股份有限公司2025年第二次临时股东大会会议资料

Core Viewpoint - The Shanghai Yongguan Zhongcheng New Materials Technology (Group) Co., Ltd. is convening its second extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including changes to the company's business scope, registered capital, and governance structure [1][8]. Group 1: Meeting Procedures - The meeting will take place on September 12, 2025, at 14:00, with registration for attendees required beforehand [5]. - Attendees must present valid identification and relevant documentation to register for the meeting [2][4]. - The meeting will follow a structured agenda, including the announcement of the meeting's commencement, reading of the meeting guidelines, and discussion of the proposed resolutions [6][5]. Group 2: Proposed Resolutions - Proposal 1: Change the company's business scope, registered capital, abolish the supervisory board, and amend the Articles of Association [1][8]. - Proposal 2: Revise the company's Independent Director Work System to enhance governance [9]. - Proposal 3: Establish a remuneration management system for directors and senior management to improve operational efficiency [9]. - Proposal 4: Create a management system to prevent the controlling shareholder and related parties from misappropriating company funds [11]. - Proposal 5: Revise the external investment management system to enhance decision-making and risk management [12]. - Proposal 6: Update the external guarantee management system to mitigate risks associated with guarantees [12]. - Proposal 7: Amend the related party transaction management system to protect shareholder interests [15]. - Proposal 8: Revise the fundraising management method to ensure the safety and efficiency of raised funds [16]. - Proposal 9: Establish a profit distribution management system to ensure transparency and protect minority investors [18].