Group 1 - The company held its second supervisory board meeting on September 16, 2025, with all three supervisors present, confirming the legality of the meeting [2][4]. - The supervisory board approved the proposal to cancel the supervisory board and amend the company's articles of association, transferring the supervisory duties to the audit committee [3][5]. - The proposal to cancel the supervisory board requires approval from the shareholders' meeting [5]. Group 2 - The company convened its second board meeting on September 16, 2025, with all seven directors present, ensuring compliance with legal and regulatory requirements [9]. - The board approved a proposal to change the registered capital from RMB 88 million to RMB 88.774 million due to the completion of the first batch of restricted stock incentive plan [10]. - The board also approved the cancellation of the supervisory board and the amendment of the articles of association, with the same requirement for shareholder approval [13][15]. - A proposal was made to hold the second extraordinary shareholders' meeting on October 9, 2025 [19][21]. Group 3 - The second extraordinary shareholders' meeting will take place on October 9, 2025, at 14:30, with both onsite and online voting options available [24][25]. - Shareholders must register to attend the meeting, with specific documentation required for both individual and corporate shareholders [30][31].
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