FINANCIAL STREET(SZ:000402) Zheng Quan Zhi Xing·2025-06-06 04:20Group 1 - The company held its 37th meeting of the 10th Board of Directors on June 5, 2025, via telecommunication voting, with all nine board members present [1] - The meeting was chaired by Chairman Yang Yang and complied with the relevant provisions of the Company Law and the Articles of Association, making it valid [1] - A resolution was passed with 9 votes in favor, 0 against, 0 abstentions, and 0 evaded votes to amend the Articles of Association and its subsidiary systems [1] Group 2 - The proposal requires approval from the shareholders' meeting, needing more than two-thirds of the voting rights held by attending shareholders (including proxies) to pass [2] - Upon approval, the company will no longer have a supervisory board or supervisors, and the Audit Committee of the Board will assume the powers of the supervisory board as stipulated by the Company Law [2] - The corresponding rules for the supervisory board will be abolished, and all supervisors will complete their terms and resign [2]