柳州两面针股份有限公司关于召开2025年第二次临时股东 大会的通知

Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on December 12 at 10:00 AM [2][4] - The meeting will be conducted both in-person and via an online voting system provided by the Shanghai Stock Exchange [3][4] - Shareholders must register to attend the meeting, with registration available from December 5, 2025 [12][13] Group 2 - The company plans to invest approximately 68.85 million yuan in the expansion of its subsidiary's production base for herbal functional oral care products in Yangzhou, Jiangsu Province [18][19] - The project aims to enhance production capacity, improve operational efficiency, and ensure product quality [21][26] - The construction period for the project is estimated to be 14 months, with funding sourced from the subsidiary [24][26] Group 3 - The company has decided to cancel its supervisory board, transferring its responsibilities to the audit committee of the board of directors [61][62] - Amendments to the company's articles of association will be made to reflect this change, including the removal of references to the supervisory board [62][63] - The proposed changes will be submitted for approval at the upcoming extraordinary general meeting [63][64] Group 4 - The company intends to renew its contract with Zhongxi Certified Public Accountants for the 2025 annual audit [45][46] - The audit firm has a strong track record, with over 8,800 clients and significant experience in the manufacturing sector [48][49] - The proposed audit fees for 2025 will remain consistent with the previous year, totaling 780,000 yuan [56]