CZDH(SH:600230) Zheng Quan Zhi Xing·2025-09-04 09:12Core Points - The company is holding its second extraordinary general meeting of shareholders on September 18, 2025, to discuss important governance changes and proposals [2][4][8] - Key proposals include the cancellation of the supervisory board and amendments to the company's articles of association to enhance governance [5][6][7] Group 1: Meeting Details - The meeting will take place at 10:30 AM on September 18, 2025, at the company's office in Cangzhou, Hebei Province [2][4] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for each [2][4] Group 2: Agenda Items - Proposal 1: Cancellation of the supervisory board and revision of the articles of association to allow the audit committee of the board to assume supervisory responsibilities [5][6] - Proposal 2: Amendments to various governance systems to align with the revised articles of association [7] - Proposal 3: Adjustment of independent director compensation from RMB 24,000 to RMB 50,000 per year, effective upon approval at the meeting [8]