Minmetals New Energy(SH:688779) Zheng Quan Zhi Xing·2025-06-30 16:33Core Viewpoint - The company, Wulian New Energy Materials, has announced the cancellation of its supervisory board, changes in registered capital, and amendments to its articles of association, which will be submitted for approval at the upcoming shareholders' meeting [1][2]. Group 1: Cancellation of Supervisory Board - The company will no longer have a supervisory board, with its functions being transferred to the audit committee of the board of directors [1]. - Relevant rules and regulations concerning the supervisory board will be abolished, and corresponding amendments will be made to the company's articles of association [1]. Group 2: Changes in Registered Capital - The company issued 32.5 million convertible bonds on October 11, 2022, with a total issuance amount of 3.25 billion yuan, maturing on October 10, 2028 [2]. - As of March 31, 2025, 199,000 yuan worth of these bonds have been converted into 12,623 shares of the company [2]. Group 3: Amendments to Articles of Association - The company plans to amend certain provisions of its articles of association to enhance governance and operational efficiency, in accordance with relevant laws and regulations [2]. - Specific amendments include changes to the roles and responsibilities of the board and the legal representative of the company [2][3].