浙江中国轻纺城集团股份有限公司

Core Points - The company has revised its articles of association, changing references from "shareholders' meeting" to "shareholders' assembly" and removing the section on the supervisory board, replacing it with "audit committee" [1][2] - The board of directors has approved the proposal to cancel the supervisory board and amend the articles of association with a unanimous vote of 9 in favor [2][3] - The company will hold its first extraordinary shareholders' meeting of 2025 on November 10, 2025, using a combination of on-site and online voting [3][4] Meeting Details - The extraordinary shareholders' meeting will take place on November 10, 2025, at 14:30 at the company's headquarters in Shaoxing, Zhejiang Province [6][7] - Voting will be conducted through the Shanghai Stock Exchange's online voting system, with specific time slots for trading and internet voting [7][8] - Shareholders must register to attend the meeting, with registration available from November 7, 2025 [16][17] Governance Proposals - The board has agreed to submit several governance proposals to the shareholders' meeting, including rules for shareholder meetings, board meetings, independent director work systems, and related party transaction management [3][8] - The proposals have been disclosed on the Shanghai Stock Exchange's website [2][3]