福斯达: 2025年第二次临时股东大会会议资料

Core Points - The company, Hangzhou Fostar Cryogenic Equipment Co., Ltd., is holding a shareholder meeting on September 16, 2025, to discuss key proposals [1][2] - The meeting will include both on-site and online voting, ensuring participation from registered shareholders [1][2] - The agenda includes the cancellation of the supervisory board and amendments to the company's articles of association [4][5] Group 1: Meeting Details - The meeting will take place at the company's headquarters in Hangzhou, Zhejiang Province [1] - Participants include shareholders, board members, supervisors, and legal representatives [1][2] - The meeting will follow a structured agenda, including the introduction of attendees, discussion of proposals, and voting [1][2][3] Group 2: Proposals - Proposal 1: The company plans to abolish the supervisory board and transfer its responsibilities to the audit committee of the board, in compliance with new regulations effective from July 1, 2024 [4][5] - Proposal 2: The company intends to amend its articles of association, including changing its registered address due to administrative adjustments and adding a worker representative director to the board [5][7] - The board has already approved these proposals in previous meetings [6][8]