深圳市东方嘉盛供应链股份有限公司关于召开2025年第三次临时股东大会的通知

Group 1 - The company will hold its third extraordinary general meeting of shareholders in 2025 on December 17 at 14:30 [3][7] - The meeting will combine on-site voting and online voting, with specific time slots for online voting [4][12] - Shareholders must register by December 10, 2025, to attend the meeting [5][10] Group 2 - The board of directors has approved a proposal to change the company's registered capital and amend the articles of association, increasing the registered capital from RMB 269,762,480 to RMB 377,667,472 [24][66] - The company will no longer have a supervisory board, with its functions transferred to the audit committee of the board of directors [62][67] - The amendments to the articles of association and governance systems require approval from the shareholders' meeting [66][68]