甘肃省敦煌种业集团股份有限公司

Core Points - The company has approved the remuneration plans for directors and senior management for the year 2025 [2][4][25] - The company plans to hold its first extraordinary general meeting of 2025 on November 20, 2025 [10][33] - The company has decided to cancel the supervisory board and amend its articles of association to enhance corporate governance [16][25] Group 1: Remuneration Plans - The remuneration plan for independent directors is set at RMB 60,000 (after tax) per person per year [27] - Non-independent directors will receive a remuneration of RMB 30,000 (after tax) per person per year [27] - The total remuneration for directors, supervisors, and senior management for 2024 was RMB 2.4942 million [26] Group 2: Extraordinary General Meeting - The extraordinary general meeting will be held on November 20, 2025, at 3:00 PM [33] - Voting will be conducted through a combination of on-site and online methods [33][34] - The meeting will discuss the remuneration plans and the cancellation of the supervisory board [37] Group 3: Corporate Governance Changes - The decision to cancel the supervisory board aims to comply with legal requirements and improve the company's governance structure [16] - The supervisory board's responsibilities will be transferred to the audit committee of the board of directors [16] - The proposal to cancel the supervisory board will be submitted for approval at the upcoming extraordinary general meeting [29]