金域医学: 广州金域医学检验集团股份有限公司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 on September 9, 2025, at 14:30 [2][3] - The agenda includes four proposals, one of which is to cancel the supervisory board and amend the company's articles of association [7][8] - The meeting will utilize a combination of on-site and online voting methods for shareholders to exercise their voting rights [4][5] Proposal Summaries - Proposal 1: The company proposes to cancel the supervisory board and amend the articles of association and related rules to enhance corporate governance [7][8] - Proposal 2: The company aims to revise the related party transaction management system to improve governance and operational standards [9][10] - Proposal 3: The company intends to amend the external investment management system to align with current regulations and enhance operational efficiency [10][12] - Proposal 4: The company seeks to revise the external guarantee management system to ensure compliance with legal and regulatory requirements [12][13] Meeting Procedures - The meeting will be presided over by the chairman, and a secretary will be responsible for the meeting procedures [3][4] - Shareholders wishing to speak must register in advance, and the number of speakers may be limited to ten [6][7] - Voting will be conducted through a written ballot for on-site attendees and an online platform for remote participants [5][6]