中材国际: 中国中材国际工程股份有限公司2025年第四次临时股东大会材料

Group 1 - The company is holding its fourth extraordinary general meeting of shareholders on September 12, 2025, in Beijing, with specific voting times outlined for both on-site and online participation [1][2] - The agenda includes the election of scrutineers, discussion of various proposals, and the announcement of resolutions from the meeting [4][5] - Shareholders are entitled to speak, inquire, and vote during the meeting, with specific procedures for registration and questioning established to maintain order [2][3] Group 2 - Proposals for the meeting include amendments to the company's articles of association, rules for shareholder meetings, and rules for board meetings, with significant changes such as the cancellation of the supervisory board [3][6][8] - The amendments aim to clarify the roles of the board of directors, including the introduction of an employee director and adjustments to shareholder proposal rights, reducing the required shareholding percentage from 3% to 1% [6][8][19] - The company is also revising its rules for board meetings to reflect the removal of the supervisory board and to detail the responsibilities of the audit and risk management committee [18][19]