祥生医疗: 无锡祥生医疗科技股份有限公司2025年第一次临时股东大会会议资料

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1][2] - The meeting will discuss the cancellation of the supervisory board and amendments to the company's articles of association, with the supervisory board's functions being transferred to the audit committee of the board of directors [6][7] - The company will also revise, abolish, and establish certain internal governance systems to enhance its governance structure [8][10] Meeting Procedures - The meeting will include a sign-in process for attendees, followed by the announcement of the number of shareholders present and their voting rights [6] - Shareholders and their representatives will have the right to speak, inquire, and vote during the meeting, with specific procedures for raising questions and making statements [2][3] - Voting will be conducted through a combination of on-site and online methods, with specific time frames for each [5][6] Agenda Items - The first agenda item is the proposal to cancel the supervisory board and amend the articles of association, which has already been approved by the board of directors and the supervisory board [7][8] - The second agenda item involves the revision and establishment of certain internal governance systems, which also requires shareholder approval [8][10]