株洲旗滨集团股份有限公司

Group 1 - The company plans to revise its governance documents in response to new regulations issued by the China Securities Regulatory Commission and the Shanghai Stock Exchange [6][10] - A total of 31 governance documents will be revised, including the rules for shareholder meetings and board meetings [6][7] - The revised governance documents will be submitted for approval at the 2024 annual shareholders' meeting [3][7] Group 2 - The company intends to abolish its supervisory board, transferring its functions to the audit and risk committee of the board of directors [10][13] - This decision aligns with new regulatory requirements and aims to enhance corporate governance [10][13] - The proposal to abolish the supervisory board will also be presented at the 2024 annual shareholders' meeting for approval [12][11] Group 3 - The 2024 annual shareholders' meeting is scheduled for May 15, 2025, and will be held at the company's headquarters [17][18] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's voting system [19][21] - Shareholders must register to attend the meeting, with specific procedures outlined for both corporate and individual shareholders [25][23] Group 4 - The company will hold a performance briefing on May 8, 2025, to discuss its 2024 annual results and the first quarter of 2025 [30][31] - The briefing will be conducted online, allowing investors to interact and ask questions [31][33] - Key company executives will participate in the briefing to address investor inquiries [32][34]