Zheng Quan Zhi Xing·2025-09-02 10:26Group 1 - The company is holding a shareholders' meeting to ensure the legal rights of all shareholders and maintain order and efficiency during the meeting [1][2] - Only authorized representatives, directors, supervisors, and invited personnel are allowed to attend the meeting, while others may be refused entry [1][3] - Shareholders have the right to speak, consult, and vote, but must register in advance and limit their speaking time to three minutes [2][3] Group 2 - The company proposes to cancel the supervisory board, transfer its powers to the audit committee of the board, and amend the company’s articles of association accordingly [5][6] - The registered capital of the company will change from 2,887,992,582 yuan to a new amount, reflecting changes in share structure [6] - The company plans to revise part of its corporate governance system to comply with updated regulations from the China Securities Regulatory Commission [6][8] Group 3 - The company seeks authorization for its investment department to dispose of its listed shares, with a total transaction amount not exceeding 15% of the latest audited net assets attributable to shareholders [9][8] - The authorization is valid for 12 months from the date of approval by the board or until the next annual meeting [9] - The company has already disposed of some shares under this authorization, and the impact on performance will be assessed cautiously [9]