SDHP(SH:603021) Zheng Quan Zhi Xing·2025-07-14 10:12Core Viewpoint - Shandong Huapeng Glass Co., Ltd. is proposing significant governance changes, including the abolition of the supervisory board and the revision of various internal regulations to enhance corporate governance in compliance with updated laws and regulations [3][4]. Group 1: Governance Changes - The company will no longer have a supervisory board, with its responsibilities transferred to the audit committee of the board of directors [3]. - The proposal to abolish the supervisory board and amend the articles of association has been approved by the company's 8th Board of Directors [3][5]. - The company aims to align its governance structure with the revised Company Law of the People's Republic of China (2023) and other regulatory requirements [4]. Group 2: Meeting Details - The shareholders' meeting is scheduled for July 24, 2025, at 14:30, to discuss and vote on the proposed changes [4]. - The meeting will be held at the company's headquarters in Rongcheng City, Shandong Province, and will utilize both on-site and online voting methods [4]. - The agenda includes the review and voting on non-cumulative voting proposals and the announcement of voting results [4].