Kinwong(SH:603228) Zheng Quan Zhi Xing·2025-07-28 16:39Group 1 - The company held its 32nd meeting of the fourth board of directors on July 28, 2025, with all 9 directors present, ensuring the meeting's legality and validity [1] - The board approved several proposals, including changes to registered capital, the cancellation of the supervisory board, and amendments to the company's articles of association, all requiring shareholder meeting approval [1][2] - The board also approved revisions to the rules for shareholder meetings, board meetings, independent director work guidelines, and various committee implementation rules, all pending shareholder approval [2][3][4] Group 2 - The board nominated candidates for the fifth board of directors, including both non-independent and independent directors, with terms of three years pending shareholder approval [5][6] - The board approved the reappointment of the auditing firm for the 2025 financial report and internal control audit, also requiring shareholder meeting approval [6][7] - A proposal to convene the second extraordinary general meeting of shareholders in 2025 was also approved by the board [7]