浙江杭可科技股份有限公司

Group 1 - The company will hold its third extraordinary general meeting of shareholders on November 17, 2025, at 14:30 [2][4] - Voting will be conducted through the Shanghai Stock Exchange's online voting system, with specific time slots for trading system and internet voting [2][3] - Shareholders must register to attend the meeting, with detailed registration procedures outlined for both individual and corporate shareholders [11][12][13] Group 2 - The meeting will review several proposals, including the approval of the company's third quarter report for 2025 and the cancellation of the supervisory board [20][22] - The supervisory board's decision to cancel itself and amend the company's articles of association aims to enhance corporate governance and operational standards [22][24] - The results of the supervisory board meeting indicated unanimous support for the proposals, with all votes in favor [21][23]