XLDY(SH:600769) Shang Hai Zheng Quan Bao·2025-08-01 18:29Group 1 - The company has decided to abolish the supervisory board and transfer its responsibilities to the audit committee of the board of directors, in accordance with the latest amendments to the Company Law of the People's Republic of China [1][2][5] - The company will revise its Articles of Association and related meeting rules, including renaming the "Rules for Shareholders' Meeting" to "Rules for Shareholder Meetings" [2][5] - The resolution to abolish the supervisory board and amend the Articles of Association was passed unanimously by the board of directors [5][7] Group 2 - The company will hold its first extraordinary general meeting of 2025 on August 20, 2025, at 11:00 AM, where the proposed changes will be submitted for shareholder approval [17][18] - The voting for the extraordinary general meeting will be conducted through a combination of on-site and online voting [18][19] - The company will also change its registered address from "993 Gaoxin Avenue, East Lake New Technology Development Zone, Wuhan" to "1059 Gaoxin Avenue, East Lake New Technology Development Zone, Wuhan" due to a reassignment of the office location by the local police station [33][34]