TWH(SZ:002512) Shang Hai Zheng Quan Bao·2025-11-21 18:46Meeting Information - The company will hold its 2025 Second Extraordinary General Meeting on December 9, 2025, at 14:30 [3][37] - The meeting will be conducted in a combination of on-site voting and online voting [4] - The record date for shareholders to attend the meeting is December 2, 2025 [5] Attendance and Registration - Shareholders holding shares on the record date or their proxies are entitled to attend the meeting [5][6] - Registration for attendance will take place on December 3, 2025, from 9:00 to 11:30 and 13:30 to 17:00 [9] - Specific registration procedures are outlined for both individual and corporate shareholders [9][10] Agenda Items - The meeting will discuss several proposals, including amendments to the company's articles of association and governance rules [7][19] - Proposals 1, 2, and 3 require a two-thirds majority vote from attending shareholders [7] - The company will separately count votes from minority investors for significant matters affecting their interests [7] Governance Changes - The company plans to amend its articles of association to eliminate the supervisory board, transferring its powers to the audit committee of the board [16][41] - The registered capital of the company has been adjusted from 1,144,709,132 yuan to 1,112,496,632 yuan due to stock repurchase and cancellation [16][40] Document Availability - Relevant documents, including the resolutions from the board meeting and the revised articles of association, will be published in major financial newspapers and on the company's website [8][20][36]