京华激光: 京华激光2025年第一次临时股东大会会议资料

Core Points - The company is holding a shareholders' meeting to discuss various proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [4][5] - The meeting will include both on-site and online voting, with specific rules for participation and voting procedures outlined for shareholders [2][3] Meeting Details - The meeting will take place on the same day as the voting, with designated time slots for both on-site and online participation [1] - Shareholders must present identification and proof of ownership to attend the meeting [2] - The agenda includes sign-in, announcement of attendees, discussion of proposals, and voting procedures [1][2] Proposals - Proposal 1: The company proposes to cancel the supervisory board and transfer its responsibilities to the audit committee of the board of directors, with necessary amendments to the articles of association [4] - Proposal 2: The company seeks to establish and amend certain governance systems in accordance with updated laws and regulations [5] - Proposal 3: The company proposes the election of a non-independent director, Mr. Sun Jiasui, to the fourth board of directors [5][6]