大龙地产: 北京市大龙伟业房地产开发股份有限公司2025年第三次临时股东会会议资料

Group 1 - The company has proposed amendments to its articles of association and related systems, which were approved by the board of directors [1] - The amendments include nine sub-proposals related to the articles of association, rules for shareholder meetings, and rules for board meetings [1] - The revised content of the systems will be published on the Shanghai Stock Exchange website [1] Group 2 - The company will no longer have a supervisory board or supervisors, with the audit committee of the board of directors assuming the powers of the supervisory board as per the Company Law [2] - Relevant regulations regarding the supervisory board and supervisors will be abolished, and any references to them in the company's systems will no longer apply [2] - Two individuals, Tong Lina and Jiao Jinna, will no longer serve as supervisors or chair of the supervisory board [2]