Shang Hai Zheng Quan Bao·2025-07-31 19:28Core Points - The company held its sixth board meeting on July 31, 2025, where it approved the proposal to amend the Articles of Association [1][2][11] - The amendments are in accordance with the Company Law of the People's Republic of China and are aimed at aligning with the company's operational management needs and party organization development [2][11] - The board's decision requires approval from the shareholders' meeting, which will be convened at an appropriate time [4][10] Board Meeting Details - The meeting was chaired by Chairman Zheng Dawei, with all nine board members present, resulting in a unanimous vote of 9 in favor, 0 against, and 0 abstentions [3][2] - The board will seek authorization from the shareholders' meeting to handle the necessary business registration changes related to the amendments [4][11] Supervisory Board Meeting - The sixth supervisory board meeting was also held on July 31, 2025, with all three supervisors present, resulting in a unanimous vote of 3 in favor, 0 against, and 0 abstentions [9][7] - The supervisory board confirmed that the proposed amendments align with the company's business development needs and comply with relevant laws and regulations [8][6]