LANCY(SZ:002612) Zheng Quan Zhi Xing·2025-08-01 16:36Group 1 - The board of directors of Langzi Co., Ltd. held its 32nd meeting on August 1, 2025, with all five directors present, ensuring compliance with relevant laws and regulations [1][2]. - The company has decided to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, pending approval from the shareholders' meeting [2]. - The company has revised its articles of association and related management systems to align with the latest legal requirements and improve governance, with specific details available on the official website [1][2]. Group 2 - The company will hold its first extraordinary shareholders' meeting of 2025 on August 18, 2025, to discuss the proposed changes [3]. - All resolutions during the board meeting received unanimous approval, with no votes against or abstentions [2][3].