博力威: 广东博力威科技股份有限公司2025年第二次临时股东大会会议资料

Core Points - The company is holding its second 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 take place on September 11, 2025, at 15:00 in Dongguan, Guangdong Province, and will utilize both on-site and online voting methods [6][8] - Several key proposals will be discussed, including changes to registered capital, company address, and amendments to the company's articles of association [6][10] Meeting Procedures - Shareholders and their representatives must sign in 30 minutes before the meeting and present necessary identification documents [2][3] - The meeting will follow a specific agenda, allowing shareholders to speak and vote on proposals [2][6] - Voting will be conducted through a combination of on-site and online methods, with results announced by the meeting host [5][6] Proposals Overview - Proposal 1: Change of registered capital, company address, and amendments to the articles of association [6][10] - Proposal 2: Abolishment of the supervisory board, with its functions transferred to the audit committee of the board of directors [9][10] - Proposal 3: Amendments to various governance systems to enhance company operations [10][11] - Proposal 4: Election of the third board of directors, including two non-independent directors [12][13] - Proposal 5: Election of independent directors for the third board of directors [13][14]