迎丰股份: 迎丰股份2025第一次临时股东大会会议资料

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 on September 11, 2025, at 14:00 [3][4] - The meeting will discuss several key proposals, including the appointment of a new accounting firm and amendments to various internal regulations [5][10] Group 1: Meeting Procedures - Shareholders must arrive on time for registration and present necessary identification documents [2][3] - The meeting will utilize both on-site and online voting methods, with specific time slots for each [3][4] - Personal recording devices are prohibited, and any disruptive behavior will be addressed by the meeting staff [3][4] Group 2: Proposals - Proposal 1: The company intends to appoint Grant Thornton (Zhonghua) as the new accounting firm for the 2025 financial year, replacing the previous firm Tianjian [5][10] - Proposal 2: The company plans to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors [10][11] - Proposal 3: Amendments to the "Rules of Procedure for Shareholders' Meetings" to align with updated laws and regulations [12] - Proposal 4: Amendments to the "Rules of Procedure for Board Meetings" to enhance governance [13] - Proposal 5: Revisions to the "Independent Director Work System" to comply with new legal requirements [14] - Proposal 6: Updates to the "External Guarantee Management System" to improve operational standards [15] - Proposal 7: Changes to the "Related Party Transaction Management System" to ensure compliance with regulations [16] - Proposal 8: Revisions to the "External Investment Management System" to enhance governance [17] - Proposal 9: Amendments to the "Prevention of Fund Occupation by Controlling Shareholders and Related Parties" to strengthen shareholder protection [18] - Proposal 10: Updates to the "Fundraising Management System" to align with regulatory requirements [19]