天元智能: 2025年第一次临时股东大会会议资料
Group 1 - The company is holding a shareholders' meeting on September 15, 2025, at 14:00 in Changzhou, Jiangsu Province [4] - The meeting will combine on-site and online voting methods, with specific time slots for each voting method [4][5] - The agenda includes the introduction of attendees, discussion of proposals, and voting on key resolutions [5] Group 2 - Proposal 1 involves the cancellation of the supervisory board and amendments to the company's articles of association, transferring the supervisory board's powers to the audit committee of the board [5][6] - Proposal 2 focuses on revising several internal regulations in accordance with the new articles of association and relevant laws [6]