ATCDI(SH:603357) Shang Hai Zheng Quan Bao·2025-06-12 19:19Group 1 - The fourth board meeting of Anhui Provincial Transportation Planning and Design Research Institute Co., Ltd. was held on June 12, 2025, via remote voting, with all six directors present [2] - The board approved the proposal to establish a "Market Value Management System" to enhance the company's investment value and protect investor interests [2] - The voting results for the market value management proposal were unanimous, with 6 votes in favor and no votes against or abstentions [3] Group 2 - The board also approved the proposal to cancel the supervisory board for several affiliated companies and amend the company’s articles of association accordingly [4] - The voting results for the cancellation of the supervisory board proposal were also unanimous, with 6 votes in favor and no votes against or abstentions [5] - The announcement was made on June 13, 2025 [6][7]