莱伯泰科: 2025年第一次临时股东会会议资料

Core Viewpoint - The company is preparing for its first extraordinary general meeting of shareholders in 2025, focusing on maintaining order and protecting the rights of shareholders during the meeting [1][2]. Meeting Procedures - The meeting will take place on September 15, 2025, at 14:00 in the company's conference room located in Beijing [5]. - Attendees must arrive 30 minutes early to complete registration and verify their identity [1][2]. - The meeting will follow a specific agenda, including the election of vote counters and the discussion of three key proposals [5][6]. Voting and Participation - Shareholders and their proxies have the right to speak, inquire, and vote during the meeting [2][3]. - Voting will be conducted through both on-site and online methods, with specific time slots allocated for online voting [5][3]. - The company will utilize a reminder service to ensure that small and medium investors are informed about the meeting and can participate [3][4]. Proposals for Discussion - Proposal 1: Reappointment of the accounting firm Xinyong Zhonghe for the 2025 audit, based on their professional competence and independence [6]. - Proposal 2: Revision of the company's internal management system to enhance governance and operational standards [6][7]. - Proposal 3: Establishment of a compensation management system for directors and senior management, in compliance with relevant laws and regulations [7].