JEE(SH:688162) Zheng Quan Zhi Xing·2025-09-04 12:12Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss various proposals, including amendments to the Articles of Association and the cancellation of the supervisory board [1][16]. - The meeting will take place on September 12, 2025, at 14:30, in Hefei, Anhui Province, and will utilize both on-site and online voting methods [5][6]. Proposal Summaries Proposal 1: Reappointment of Accounting Firm - The company proposes to reappoint Rongcheng Certified Public Accountants for the 2025 annual audit, citing their independence, objectivity, and experience [6][7]. - The firm has a total revenue of approximately 251 million yuan, with 123 million yuan from securities business, and has served 518 clients [7][8]. Proposal 2: Foreign Exchange Hedging Business - The company plans to engage in foreign exchange hedging to mitigate risks associated with currency fluctuations affecting its export business, which primarily uses USD, EUR, GBP, and JPY [10][11]. - The proposed hedging activities will have a maximum amount of up to 100 million USD or equivalent foreign currency, with a rolling usage within a 12-month period [11][12]. Proposal 3: Cancellation of Supervisory Board - The company intends to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, in compliance with relevant laws and regulations [15][16]. Proposal 4: Amendments to Articles of Association - The company aims to revise its Articles of Association to enhance governance structures in line with the requirements for companies listed on the Sci-Tech Innovation Board [17][18]. - Key amendments include changes to the legal representative's designation and the conditions under which shares can be repurchased [19][20].