TFE(SH:600237) Zheng Quan Zhi Xing·2025-09-03 16:08Core Points - The company held its first extraordinary general meeting of shareholders in 2025 on September 9, focusing on various proposals including amendments to the company's articles of association and the cancellation of the supervisory board [1][2][3] Meeting Organization - The meeting was attended by all shareholders registered with the China Securities Depository and Clearing Corporation, as well as company directors, supervisors, senior management, and invited guests [1][2] - Voting was conducted through both on-site and online platforms, with specific time frames for each [2][3] Proposals Discussed - The main proposals included: 1. Amendment of the "Rules of Procedure for Shareholders' Meetings" [1] 2. Amendment of the "Rules of Procedure for Board Meetings" [1] 3. Amendment of the "Fundraising Management System" [1] 4. Proposal to cancel the supervisory board and amend the company's articles of association, transferring the supervisory functions to the audit committee of the board [3][4] Voting Results - The results of the on-site and online voting were announced by the chairman of the supervisory board, confirming the approval of the proposed amendments [1][2] Legal Opinions - A legal opinion was provided by the appointed law firm, confirming the legality of the meeting and the proposals discussed [1][2] Amendments to Articles of Association - The proposed amendments to the articles of association included changes to the structure and responsibilities of the company, particularly regarding the cancellation of the supervisory board and the establishment of new governance protocols [3][4][5]