野马电池: 浙江野马电池股份有限公司2025年第一次临时股东会会议资料

Group 1 - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure the protection of investors' rights and to facilitate the lawful exercise of rights by shareholders [1][2] - Shareholders and their proxies must register and present necessary documentation before the meeting starts, and latecomers will not be allowed to participate in voting [1][2] - The meeting will combine on-site and online voting methods, with specific time slots for each voting method outlined [3][4] Group 2 - The agenda includes the cancellation of the supervisory board and amendments to the company's articles of association, transitioning the supervisory functions to the audit committee of the board [5][6] - The board of directors' composition will be adjusted from 9 to 11 members, including 4 independent directors and 7 non-independent directors, to enhance decision-making capabilities [6][9] - A proposal for daily related party transactions with a new associated party, Zhongjin Technology, is expected to reach 65 million yuan (approximately 9.1 million USD) [8][9]