恒润股份: 江阴市恒润重工股份有限公司2025年第一次临时股东大会会议资料

Core Viewpoint - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss various proposals, including the cancellation of the supervisory board and amendments to the company's articles of association. Group 1: Meeting Organization - The meeting is scheduled for September 12, 2025, at 14:00, with a registration period from 13:30 to 14:00 [4] - A conference team will be established to manage the meeting and related matters [2] - Attendees must maintain order and respect the rights of shareholders during the meeting [3] Group 2: Shareholder Rights and Responsibilities - Shareholders or their representatives have the right to speak, inquire, and vote, but must register in advance for speaking [3][4] - Each shareholder is limited to two speeches, with a maximum duration of five minutes per speech [3] - Voting will be conducted by a named ballot, and no speeches will be allowed during the voting process [3] Group 3: Proposals and Resolutions - Proposal 1: The company plans to cancel the supervisory board and amend the articles of association accordingly [5][6] - Proposal 2: The company will revise the "Management System for Preventing Fund Occupation by Controlling Shareholders and Related Parties" [5] - The meeting will also include the appointment of vote counters and the announcement of voting results [5] Group 4: Legal and Compliance Matters - The meeting will be witnessed by lawyers from Shanghai Duan and Duan Law Firm [4] - The company emphasizes the importance of maintaining order and protecting the rights of shareholders during the meeting [4][3] - Any disruptions or violations of meeting protocols will be addressed by the staff [4]