星湖科技: 2025年第二次临时股东大会会议资料

Core Viewpoint - The company is proposing several governance changes and a shareholder return plan for the years 2025-2027, aimed at enhancing corporate governance and ensuring stable returns for investors [9][10]. Group 1: Governance Changes - The company plans to abolish the supervisory board and amend its articles of association, transferring the supervisory responsibilities to the audit committee of the board [5][6]. - Amendments to the rules governing shareholder meetings and board meetings are proposed to further improve corporate governance [6][7]. - The independent director work system will also be revised to align with the new governance structure [8]. Group 2: Shareholder Return Plan - A three-year shareholder return plan (2025-2027) is proposed to establish a scientific, sustainable, and stable dividend decision-making and supervision mechanism [9]. - This plan aims to actively reward investors and promote a long-term investment and value investment philosophy among shareholders [9]. Group 3: Audit Firm Appointment - The company intends to appoint Tianjian Accounting Firm as the auditor for the 2025 financial year, with an audit fee not exceeding 2.4 million yuan [10]. - This decision is made to ensure the independence and objectivity of the audit process, following a comprehensive evaluation [10].