盟固利: 第四届董事会第十一次会议决议公告

Group 1 - The company held its 11th meeting of the 4th Board of Directors on July 25, 2025, with all 9 directors present, confirming the meeting's legality and compliance with relevant laws [1] - The Board approved the proposal to amend the Articles of Association, eliminating the supervisory board and transferring its powers to the Audit Committee of the Board [1][2] - The Board also approved the proposal to revise and establish certain internal governance systems to align with the amended Articles of Association and relevant regulations [2] Group 2 - The Board agreed to convene the second extraordinary general meeting of shareholders for 2025 on August 12, 2025, through both in-person and online voting [3]