武汉控股: 武汉三镇实业控股股份有限公司第九届董事会第四十二次会议决议公告

Group 1 - The company held its 42nd meeting of the 9th Board of Directors on June 6, 2025, in compliance with the Company Law and Articles of Association [1] - The Board approved the proposal to abolish the Supervisory Board and amend the Articles of Association, which will be submitted to the shareholders' meeting for review [1] - The Board also approved the establishment of new Shareholders' Meeting Rules in accordance with the newly issued regulations by the China Securities Regulatory Commission [2] - The Board approved amendments to the Board Meeting Rules to align with the revised Articles of Association [2] - The company proposed changes to the depreciation period of certain fixed assets to better reflect their actual usage [2] - A second extraordinary shareholders' meeting is scheduled for June 30, 2025, to review the aforementioned proposals [2]