海正生材: 浙江海正生物材料股份有限公司第七届董事会第十六次会议决议公告

Core Viewpoint - Zhejiang Haizheng Biological Materials Co., Ltd. has decided to abolish its supervisory board and transfer its responsibilities to the audit committee of the board of directors, aiming to enhance internal governance and operational efficiency [1][2][3]. Group 1: Board Meeting Decisions - The seventh board of directors held its sixteenth meeting on July 15, 2025, with all 8 directors present, confirming the legality and validity of the meeting [1]. - The board approved the proposal to cancel the supervisory board and amend the company's articles of association and related governance documents [1][2]. - The board also approved the revision and establishment of several corporate governance systems to align with the cancellation of the supervisory board [2][3]. Group 2: Voting Results - All proposals discussed during the meeting received unanimous support, with 8 votes in favor and no votes against or abstentions [2][3][4]. Group 3: Director Changes - The board accepted the resignation of director Wang Haiyan and nominated Wang Fang as a candidate for the board, pending approval at the upcoming shareholders' meeting [3][4]. - Wang Fang will also be elected as a member of the remuneration and assessment committee upon her approval as a director [4]. Group 4: Upcoming Shareholders' Meeting - The board has scheduled the second extraordinary shareholders' meeting for July 31, 2025, to review the matters discussed in the board meeting [4].