Core Viewpoint - Zhejiang Chenfeng Technology Co., Ltd. is holding a shareholders' meeting to discuss various proposals, including the cancellation of the supervisory board and amendments to the company's articles of association, aimed at enhancing corporate governance and compliance with new regulations [5][9][21]. Group 1: Meeting Details - The shareholders' meeting is scheduled for September 12, 2025, at 14:00, located at the company's conference room in Haining, Zhejiang Province [4]. - The meeting will combine on-site voting and online voting methods [4]. - The meeting will be presided over by Mr. Ding Min [4]. Group 2: Proposals Overview - Proposal 1: Cancellation of the supervisory board and corresponding amendments to the articles of association, transferring the supervisory board's powers to the audit committee of the board of directors [5][6]. - Proposal 2: Amendments to the shareholders' meeting rules to align with current laws and regulations [9]. - Proposal 3: Amendments to the board of directors' meeting rules [10]. - Proposal 4: Amendments to the independent director work system [10]. - Proposal 5: Amendments to the related party transaction decision-making system [13]. - Proposal 6: Amendments to the external guarantee management system [14]. - Proposal 7: Amendments to the fundraising management measures [14]. - Proposal 8: Amendments to the authorization management system [15]. - Proposal 9: Amendments to the accountant firm selection system [16]. - Proposal 10: Amendments to the prevention of fund occupation by controlling shareholders and their related parties [16]. - Proposal 11: Amendments to the cumulative voting system [17]. - Proposal 12: Amendments to the external investment management system [19]. - Proposal 13: Amendments to the management system of controlling subsidiaries [21].