GDDP(SZ:300808) Zheng Quan Zhi Xing·2025-07-04 16:34Group 1 - The company plans to change its registered address from "1637 North Tai Road, Yikai Building, 16th Floor, Guangzhou, Baiyun District" to "15th Floor, Comprehensive Service Building, 88 Yanjiang Avenue, Chengguan Town, Yunyang District, Shiyan City, Hubei Province" [1] - The company will also change its name from "Guangdong DP Co., Ltd." to "Hubei DP Co., Ltd." to reflect the new registered address [1] - The third meeting of the company's supervisory board was held on July 4, 2025, with all three supervisors present, and the meeting's procedures complied with relevant laws and regulations [1][2] Group 2 - The company will no longer have a supervisory board, and the powers of the supervisory board will be transferred to the audit committee of the board of directors [2][3] - The proposal to amend the company's articles of association regarding the above matters was approved with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [2][3] - The proposal will be submitted for review at the company's second extraordinary general meeting of shareholders in 2025 [2][3]