BYE(SH:603861) Zheng Quan Zhi Xing·2025-07-30 16:37Core Viewpoint - The company has revised and established certain governance systems to enhance its internal governance mechanisms in compliance with relevant laws and regulations [1][2]. Group 1: Governance System Revisions - The company held the 18th meeting of the 7th Board of Directors and the 16th meeting of the 7th Supervisory Board on July 30, 2025, where it approved the proposal for revising and establishing governance systems [1]. - The revised and established systems include the "Management System for Shares Held by Directors and Senior Management" among others [1]. - Several governance documents, such as the "Rules for Shareholders' Meetings" and "Rules for Board Meetings," will be submitted for review at the company's second extraordinary general meeting of 2025 [1]. Group 2: Compliance and Legal Framework - The revisions are in accordance with the Company Law of the People's Republic of China and other relevant regulatory documents [1]. - The company aims to ensure compliance with the Shanghai Stock Exchange listing rules and the updated guidelines for listed companies [1]. Group 3: Disclosure - The full content of the revised and established governance systems is available on the Shanghai Stock Exchange website [2].