衢州东峰新材料集团股份有限公司

Group 1 - The company is holding its third extraordinary general meeting of shareholders on December 15, 2025 [2] - The meeting will include a temporary proposal submitted by a shareholder holding 19.85% of the shares [2][3] - The proposals to be discussed include the cancellation of the supervisory board and amendments to the company's articles of association [3][18] Group 2 - The meeting will take place at 14:00 on December 15, 2025, in Shantou, Guangdong Province [7] - Network voting will be available on the Shanghai Stock Exchange's platform during specified trading hours on the same day [8] - The original equity registration date for the shareholders' meeting remains unchanged [9] Group 3 - The board of directors approved the cancellation of the supervisory board, which will be replaced by the audit committee [18][42] - The board also approved amendments to various corporate governance rules, which will be submitted for shareholder approval [21][42] - All proposals have received unanimous support from the board members present at the meetings [19][43]