Perfect(SH:603059) Zheng Quan Zhi Xing·2025-09-04 09:12Core Points - The company has established guidelines for the upcoming shareholders' meeting to ensure order and efficiency [1][2] - The meeting will combine on-site and online voting methods, with specific time slots for each [3][4] - The company plans to amend its articles of association to eliminate the supervisory board and transfer its responsibilities to the audit committee [4][5] Meeting Procedures - Shareholders must register and sign in before the meeting starts, and latecomers will not be allowed to vote [1][2] - Each shareholder's speech should be concise and limited to five minutes, focusing on the meeting's agenda [2] - Voting can be conducted either on-site or online, but not both for the same share [2][3] Agenda Items - The agenda includes proposals for revising the fund management system to prevent the controlling shareholder from occupying company funds [4] - Proposals for the election of the fourth board of directors, including both non-independent and independent director candidates [4] - A proposal to amend the company's articles of association to abolish the supervisory board [4][5] Voting and Counting - Voting will be conducted by a lawyer representative, and shareholders with conflicts of interest will not participate in the counting [3] - The voting times for the online platform are set for specific periods on the day of the meeting [3] - The results of the on-site voting will be announced by the meeting host [3]