DHPI(SH:603856) Zheng Quan Zhi Xing·2025-09-02 16:15Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 on September 12, 2025, at 15:00 [3][4] - The meeting will include a combination of on-site and online voting methods for decision-making [3][4] - A key agenda item is the proposal to abolish the supervisory board and amend the company's articles of association [4][5] Meeting Procedures - Shareholders must register according to the notice published on the Shanghai Stock Exchange website to participate in the meeting [1][2] - A meeting service team will be established to manage the procedures and services during the meeting [1] - Attendees are required to maintain order and may only speak on the agenda items after registering in advance [2][4] Voting and Legal Oversight - Voting will be conducted both on-site and through the Shanghai Stock Exchange's online voting system [3][4] - The meeting will be witnessed by a lawyer from Beijing Tianyuan Law Firm, who will provide a legal opinion [2][4] Agenda Items - The agenda includes the signing in of shareholders, the announcement of the meeting's commencement, and the reading of the meeting rules [4][5] - The proposal to cancel the supervisory board is based on regulatory changes and aims to enhance corporate governance [4][5] - Amendments to the articles of association will reflect the new governance structure and legal requirements [5][6]