JLEC(SH:601518) Zheng Quan Zhi Xing·2025-09-03 08:11Core Viewpoint - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including the cancellation of the supervisory board and amendments to various internal regulations [1][4]. Meeting Details - The meeting is scheduled for September 12, 2025, at 14:00, and will be held both in-person and via online voting [4][26]. - Shareholders must register and present identification documents to participate in the meeting [2][8]. Proposals for Discussion - Proposal 1: Cancellation of the supervisory board and amendments to the company's articles of association, transferring the supervisory board's powers to the audit committee [9][10]. - Proposal 2: Amendments to the company's shareholder meeting rules to enhance operational efficiency and comply with the new Company Law [10][11]. - Proposal 3: Amendments to the board meeting rules to align with regulatory changes [10][11]. - Proposal 4: Amendments to the independent director work system [10][11]. - Proposal 5: Amendments to the related party transaction management system [10][11]. - Proposal 6: Amendments to the implementation details of the cumulative voting system [10][11]. - Proposal 7: Establishment of a management system for shares held by shareholders, directors, and senior management [10][11]. Voting Procedures - Voting will be conducted by a named ballot, with each share representing one vote [2][3]. - The results will be announced immediately after counting, and any disputes can lead to a recount upon request [3][4]. Legal Oversight - The company has appointed a law firm to attend the meeting and provide legal opinions on the proceedings [3][4].