SUNOREN(SH:603105) Zheng Quan Zhi Xing·2025-09-02 16:15Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 on September 11, 2025, at 14:00, combining on-site and online voting methods [4][5] - The agenda includes the proposal to cancel the supervisory board, change the company's registered address, and amend the articles of association [6][8] - The company plans to increase the board of directors from 7 to 8 members, including one employee representative director [6][8] - The registered capital will be adjusted from RMB 500 million to RMB 500,006,519 due to the issuance of 8.8 million convertible bonds [8][9] Meeting Procedures - The meeting will be organized by the board of directors, and all attendees must comply with legal obligations to maintain order and efficiency [2][3] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for each [2][4] - Attendees must register with valid identification and may speak or ask questions after registering in advance [3][7] Proposed Amendments - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors [6][8] - The company's registered address will change from No. 9, Pidu Road, Haining, Zhejiang to No. 23, Shidai Road, Haining, Zhejiang [6][8] - The articles of association will be amended to reflect these changes, including the removal of references to the supervisory board [8][9]