THVOW(SZ:002564) Shang Hai Zheng Quan Bao·2025-10-31 06:33Core Viewpoint - The company, Suzhou Tianwo Technology Co., Ltd., is preparing for its second extraordinary general meeting of shareholders in 2025, scheduled for November 17, 2025, to discuss various proposals including the revision of the company's articles of association and other governance matters [8][42]. Financial Reporting - The board of directors and senior management have guaranteed the authenticity and completeness of the quarterly report, assuming legal responsibility for any misrepresentation [2][3]. - The third-quarter financial report has not been audited [7][46]. Shareholder Information - The meeting will be held both in-person and via online voting, allowing shareholders to participate through the Shenzhen Stock Exchange trading system and internet voting system [10][17]. - The record date for shareholders to attend the meeting is November 12, 2025 [12]. Meeting Details - The extraordinary general meeting will discuss several proposals, including the approval of the third-quarter report and amendments to the company's governance documents [15][42]. - The meeting will require a two-thirds majority for special resolutions [15]. Governance Changes - The company plans to abolish the supervisory board and transfer its responsibilities to the audit committee of the board of directors, necessitating amendments to the articles of association [49][50].