Core Points - The company is holding its third extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1][2] - The meeting will discuss and vote on key proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [6][10] - The meeting will be conducted with a combination of on-site and online voting, and the results will be announced after the meeting [4][7] Meeting Procedures - Attendees must register and confirm their attendance before the meeting starts, and latecomers will not be allowed to participate in voting [2][3] - Shareholders have the right to speak, inquire, and vote during the meeting, but must adhere to the rules regarding the order and timing of their contributions [2][3] - The meeting will be presided over by the chairman of the board, and legal representatives will be present to provide legal opinions [7][12] Proposals for Discussion - Proposal 1 involves the cancellation of the supervisory board, with its powers being transferred to the audit committee of the board of directors [6][8] - Proposal 2 focuses on the revision and establishment of internal governance systems to enhance the company's management [10][11] - The company will seek authorization from the shareholders to handle necessary business registration changes and amendments to the articles of association [8][11]
欧莱新材: 欧莱新材2025年第三次临时股东大会会议资料