Group 1 - The company held its 18th meeting of the second board of directors on June 24, 2025, to discuss various governance matters [2][3] - The board approved the revision of the company's articles of association, which will eliminate the supervisory board and transfer its responsibilities to the audit committee of the board [3][34] - The board's decisions will be submitted for approval at the second extraordinary general meeting of shareholders scheduled for July 14, 2025 [4][8] Group 2 - The company also approved the revision and establishment of several internal governance systems to enhance operational compliance and governance [5][7] - Specific governance documents, including rules for shareholder meetings and board meetings, were revised and approved unanimously [6][7] - The company will provide a platform for shareholders to participate in the upcoming extraordinary general meeting through both on-site and online voting [21][22]
润贝航空科技股份有限公司 第二届董事会第十八次会议决议公告