HOP(SH:603319) Zheng Quan Zhi Xing·2025-09-05 08:09Core Points - The company is holding its second extraordinary general meeting of shareholders on September 15, 2025, at 14:30 [1] - The agenda includes the proposal to abolish the supervisory board and amend the company's articles of association [2][4] - The supervisory board's functions will be transferred to the audit committee of the board of directors [4][5] - The amendments to the articles of association will include new provisions regarding the responsibilities of controlling shareholders and actual controllers [5][6] Meeting Procedures - The meeting will be presided over by the chairman, Xu Zhongqiu, and will include a report on the number of attending shareholders and their shareholdings [2][3] - Shareholders must register to attend and may only raise questions related to the agenda items [2][3] - Voting will take place during the meeting, and results will be announced by the chairman [3][4] Amendments to Governance - The company plans to revise several governance documents, including the rules for shareholder meetings and board meetings, to align with the latest regulations [6] - The revisions aim to enhance internal governance mechanisms and ensure compliance with updated legal requirements [6]