巨力索具股份有限公司 关于召开2025年第一次临时股东会的通知

Group 1 - The company, Juli Sling Co., Ltd., will hold its first extraordinary general meeting of shareholders for 2025 on December 10, 2025, combining on-site and online voting methods [1][2][4] - The meeting will discuss several proposals, including the election of non-independent and independent directors, which will be conducted using a cumulative voting system [8][41] - The company has set the record date for shareholders to be eligible to attend the meeting as December 5, 2025 [4][5] Group 2 - The company has announced the cancellation of its Qatar branch, which was involved in projects related to the Qatar World Cup, to optimize its asset structure and reduce management costs [28][30] - The cancellation of the Qatar branch is not expected to have a significant adverse impact on the company's normal operations or financial status [30][31] Group 3 - The company’s board of directors has approved the election of candidates for the eighth board, consisting of 8 members, including 5 non-independent directors and 3 independent directors [36][94] - The independent director candidates have been nominated and will require approval from the Shenzhen Stock Exchange before being presented to the shareholders for voting [41][96] Group 4 - The company has proposed amendments to its articles of association, which will be discussed and voted on during the upcoming extraordinary general meeting [109]