浙江新中港热电股份有限公司

Group 1 - The company will change the term "shareholders' meeting" to "shareholders' assembly" and remove references to the "supervisory board" and "supervisors" [1] - The revised company governance system will be disclosed on the Shanghai Stock Exchange website [1] - The company will submit the changes for approval at the second extraordinary shareholders' meeting in 2025 [1][2] Group 2 - The second extraordinary shareholders' meeting will be held on October 27, 2025, at 14:00 [3] - Voting will be conducted through a combination of on-site and online methods [3][4] - The network voting system will be available on the Shanghai Stock Exchange's platform on the same day [4] Group 3 - The meeting will review several proposals, including the appointment of an accounting firm and changes to the company's governance structure [5][6] - The company plans to appoint Zhonghui Certified Public Accountants as the auditing firm for the 2025 fiscal year [19][20] - The company will use up to 300 million RMB of idle funds for wealth management products [30][34] Group 4 - The company will cancel the supervisory board, transferring its responsibilities to the audit committee of the board [45][51] - The registered capital will increase from 400,451,000 RMB to 400,563,398 RMB due to the conversion of convertible bonds [45][51] - The company will expand its business scope to include electric vehicle charging infrastructure operations [45][51] Group 5 - The company will ensure that the investment in wealth management products is conducted with a focus on safety and liquidity [32][39] - The investment period for the wealth management products will be from August 25, 2025, to August 24, 2026 [37] - The company will implement strict risk control measures and monitor the performance of the investments [40][41]