融捷股份: 第八届董事会第二十六次会议决议公告

Group 1 - The company announced adjustments to its governance structure, eliminating the supervisory board and transferring its responsibilities to the audit committee of the board of directors [2] - The company plans to amend its articles of association in accordance with relevant laws and regulations, with the proposed changes requiring approval from the shareholders' meeting [2][3] - The board of directors approved revisions to the rules governing the shareholders' meeting and the board meeting, which will also require shareholder approval [3] Group 2 - The board of directors has called for the second extraordinary shareholders' meeting of 2025, with notifications to be published in major financial newspapers and on the official website [3]