福达合金: 2025年第一次临时股东大会会议资料

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss governance structure adjustments and the repeal of the Supervisory Committee's rules [2][4] - The company will no longer have a Supervisory Committee, with its powers transferred to the Audit Committee of the Board of Directors, which is expected to maintain governance and operational efficiency [2][4] - The company is proposing amendments to its Articles of Association in accordance with the revised Company Law and relevant regulations [2][4] Meeting Details - The meeting will take place at the company's conference room located at 308 Binhai Fifth Road, Wenzhou Economic and Technological Development Zone [2] - The meeting will be held during trading hours, specifically from 9:15 to 9:25 and 9:30 to 11:30 [1] - Attendees will include shareholders, representatives, directors, supervisors, senior management, and witnessing lawyers [2] Agenda Items - Proposal 1: Adjustment of the company's governance structure and repeal of the Supervisory Committee's rules [2] - Proposal 2: Revision of the Articles of Association to align with the new Company Law and relevant regulations [2][4] Rights and Responsibilities of Shareholders - Shareholders have the right to speak, inquire, and vote during the meeting, with a requirement to register in advance for speaking [3] - Each shareholder may speak no more than twice, with each speech limited to five minutes [3] - Shareholders must respect the rights of others and maintain order during the meeting [3] Amendments to Articles of Association - The amendments will reflect the removal of the Supervisory Committee and the transfer of its responsibilities to the Audit Committee [4] - Specific changes include the restructuring of chapters related to governance and the introduction of new provisions regarding the legal representative of the company [4][5] Legal Compliance - The company is committed to adhering to the revised Company Law, Securities Law, and other relevant regulations in conducting the meeting and implementing governance changes [2][4]