LOPAL(SH:603906) Zheng Quan Zhi Xing·2025-07-22 16:27Core Viewpoint - Jiangsu Lopal Tech. Co., Ltd. proposes to change its company name, amend its articles of association, and abolish the supervisory board to enhance corporate governance and align with its expanded business structure [4][7][10]. Group 1: Company Name Change - The company plans to change its Chinese name from "Jiangsu Lopal Tech. Co., Ltd." to "Jiangsu Lopal Tech. Group Co., Ltd." and its English name accordingly to reflect its growth and expanded product portfolio [4][5]. - The name change aims to provide a more suitable corporate image and identity, aligning with the company's strategic direction and future development [4][6]. Group 2: Amendments to Articles of Association - The board recommends amending the articles of association to reflect the name change and to abolish the supervisory board, replacing it with an audit committee [7][10]. - The proposed amendments are intended to comply with regulatory requirements for listed companies and to improve corporate governance [7][8]. Group 3: Corporate Governance Enhancements - The company has reviewed and revised its corporate governance system to enhance operational standards and protect shareholder rights [8][10]. - The revised governance system includes rules for shareholder meetings, board meetings, independent directors, and management of related party transactions, among others [8][10]. Group 4: Extraordinary General Meeting (EGM) - An extraordinary general meeting is scheduled for August 8, 2025, to allow shareholders to consider and vote on the proposed resolutions [8][10]. - The voting on the resolutions will be conducted in accordance with the listing rules, and shareholders must ensure their eligibility to vote by registering their shares before the meeting [9][10].