Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss significant changes including the cancellation of the supervisory board, changes in business scope, and amendments to the Articles of Association [1][6][9]. Group 1: Meeting Procedures - The meeting will ensure the orderly conduct and rights of shareholders, allowing only authorized participants to enter [1][2]. - Attendees must verify their identity and complete registration 30 minutes before the meeting starts [2][3]. - The meeting will follow a structured agenda, allowing shareholders to express their opinions and vote on proposals [3][4][6]. Group 2: Key Proposals - Proposal 1 involves the cancellation of the supervisory board, with its responsibilities transferred to the audit committee of the board of directors [6][9]. - The company plans to change its business scope to align with strategic development needs, including the manufacturing and sales of electronic materials and related products [8][16]. - The Articles of Association will be amended to reflect the cancellation of the supervisory board and other necessary updates, with specific changes detailed in the attached documents [9][11]. Group 3: Voting and Legal Compliance - Voting will be conducted through both on-site and online methods, with results announced after the meeting [4][6]. - Legal representatives will witness the meeting and provide legal opinions on the proceedings [4][11]. - Shareholders are reminded to maintain order during the meeting and adhere to the established rules [5][6].
中巨芯: 2025年第二次临时股东大会会议资料