镇洋发展: 浙江镇洋发展股份有限公司2025年第二次临时股东会会议材料

Group 1 - The company is holding a shareholders' meeting to ensure the rights of shareholders are protected and to maintain order during the meeting [1][2] - Only registered shareholders, their representatives, and specific personnel are allowed to attend the meeting, with entry based on a first-come, first-served basis [1][2] - The meeting will be conducted both in-person and online, with a specific agenda outlined for the proceedings [3][4] Group 2 - The company proposes to purchase Directors, Supervisors, and Senior Management Liability Insurance (D&O Insurance) to enhance risk management and protect the interests of the company and its investors [4][5] - The insurance will have a coverage limit of up to RMB 50 million per year and an annual premium not exceeding RMB 200,000 [4][5] - The board of directors will seek authorization from the shareholders to manage the purchase and renewal of the insurance policy [4][5][6]