SHAREATE(SH:688257) Zheng Quan Zhi Xing·2025-09-05 09:17Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 on September 12, 2025, at 14:30 [6][7] - The agenda includes the cancellation of the supervisory board, amendments to the company's articles of association, and changes to the accounting firm for 2025 [7][8][11] Meeting Procedures - All participants must maintain the rights of shareholders and ensure the orderly conduct of the meeting [3] - Only shareholders, their proxies, directors, supervisors, senior management, and approved personnel may attend the meeting [3] - Shareholders must arrive 30 minutes before the meeting to register and present identification [3][4] - Voting will be conducted through both on-site and online methods, with each share carrying one vote [5][6] Agenda Items - Proposal 1: Cancellation of the supervisory board and amendments to the articles of association [7][8] - Proposal 2: Amendments to various governance systems, including the cumulative voting system and independent director work system [7][10] - Proposal 3: Change of the accounting firm for the 2025 fiscal year, proposing to appoint Rongcheng Accounting Firm [11][15] Accounting Firm Details - Rongcheng Accounting Firm has a history dating back to 1988 and has been involved in securities services [11] - The firm has handled audits for 518 listed companies in 2024, with a total audit revenue of approximately 251 million [11][12] - The previous accounting firm provided standard unqualified opinions for the 2024 financial report [15]