Raytron(SH:688002) Zheng Quan Zhi Xing·2025-09-02 12:15Core Viewpoint - Yantai Ruichuang Micro-Nano Technology Co., Ltd. is holding its second extraordinary general meeting of shareholders in 2025 to discuss the cancellation of the supervisory board and supervisors, changes to the company's registered capital, and amendments to the company's articles of association [1][5]. Meeting Procedures - The meeting will follow a structured agenda, including sign-in, announcement of attendees, reading of meeting rules, and voting on various proposals [2][4]. - Shareholders and their representatives have the right to speak, inquire, and vote during the meeting, with specific rules governing the order and manner of speaking [2][3]. Proposals - Proposal 1: The company proposes to cancel the supervisory board and supervisors, transferring their responsibilities to the audit committee of the board of directors. This change is in accordance with the Company Law and relevant regulations [5][6]. - Proposal 2: The registered capital of the company will be changed from RMB 447,300,000 to RMB 460,237,692, reflecting the completion of various stock incentive plans [5][6]. - Proposal 3: Amendments to the company's articles of association will be made to align with the cancellation of the supervisory board and to improve corporate governance [6][7]. Voting and Legal Oversight - Voting will be conducted through both on-site and online methods, with results announced after the meeting [3][4]. - A law firm will witness the meeting and provide a legal opinion on the proceedings [3][5].