永杉锂业: 永杉锂业2025年第二次临时股东大会会议资料

Core Points - The company is holding its second extraordinary general meeting of shareholders on September 10, 2025, to discuss several key proposals [1][2] - The meeting will include a combination of on-site and online voting for shareholders [1] - The agenda includes the cancellation of the supervisory board, changes to registered capital, amendments to company management systems, and adjustments to futures hedging business [1][2][4] Proposal Summaries - Proposal 1: Cancellation of the Supervisory Board The company plans to abolish the supervisory board in accordance with the new Company Law effective from July 1, 2024, transferring its responsibilities to the audit committee of the board [2][4] - Proposal 2: Change of Registered Capital and Amendment of Articles of Association The company will reduce its total shares from 515,380,649 to 512,290,649 and its registered capital from 515,380,649 yuan to 512,290,649 yuan due to the repurchase and cancellation of 3.09 million restricted stocks [3][4] - Proposal 3: Revision of Management Systems The company is revising parts of its internal management rules to enhance governance and protect the rights of shareholders, including amendments to the rules of board and shareholder meetings [4][5] - Proposal 4: Adjustment of Futures Hedging Business To mitigate risks from price fluctuations of lithium carbonate and raw materials, the company intends to increase the margin for futures hedging transactions, with a total investment not exceeding a specified amount in yuan [5]