CNECC(SH:601611) Shang Hai Zheng Quan Bao·2025-06-20 20:33Core Viewpoint - China Nuclear Engineering Corporation (CNEC) held its 37th meeting of the 4th Board of Directors on June 20, 2025, where it approved a proposal to change its registered capital, amend the Articles of Association, and abolish the Supervisory Board [1][4]. Group 1: Meeting Details - The meeting was conducted both in-person and via video, with all 9 directors present, including 2 who attended by proxy [1]. - The proposal received unanimous approval with 9 votes in favor and no votes against or abstentions [1]. Group 2: Proposal Details - The proposal includes changes to the registered capital, which will be adjusted from 3,011,456,359 yuan to 3,013,834,212 yuan following the completion of convertible bond repayment [5][6]. - The Supervisory Board will be abolished, with its functions transferred to the Audit and Risk Committee, and related rules will be updated accordingly [5][6]. - New sections regarding controlling shareholders, actual controllers, and independent directors will be added to the Articles of Association [6].