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和顺石油: 湖南和顺石油股份有限公司2025年第二次临时股东大会会议资料

Core Points - The company is holding a shareholders' meeting to ensure the rights of all shareholders and maintain order and efficiency during the meeting [1][2] - The meeting will combine on-site and online voting methods for shareholders to express their opinions on various proposals [2][3] - The agenda includes proposals to cancel the supervisory board, amend the company's articles of association, and remove a shareholder representative supervisor [3][4] Group 1: Meeting Procedures - The meeting will take place at the company's conference room in Changsha, Hunan, with specific voting times outlined [3][4] - Shareholders have the right to speak, inquire, and vote during the meeting, but must maintain order and respect the rights of others [2][3] - Recording, photographing, or videoing the meeting is prohibited, and any disruptive behavior will be addressed by the staff [3][4] Group 2: Proposals and Amendments - The proposal to cancel the supervisory board aims to enhance the company's governance structure and align with new legal regulations [4][5] - The supervisory board's powers will be transferred to the audit committee of the board of directors, with corresponding amendments to the articles of association [4][5] - Specific amendments to the articles of association include changes to the roles and responsibilities of the board and the supervisory board [4][5] Group 3: Shareholder Rights and Responsibilities - Shareholders are required to comply with laws and the company's articles of association, and they have obligations to protect the interests of the company and other shareholders [16][17] - The company emphasizes the importance of maintaining the independence of its operations and the integrity of its financial practices [18][19] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [15][16]