Qianjing Landscape(SH:603778) Shang Hai Zheng Quan Bao·2025-08-01 19:20Group 1 - The company held the 23rd meeting of the 5th Board of Directors on August 1, 2025, via communication, with all 5 directors present [2][4] - The meeting approved the proposal to cancel the Supervisory Board and amend the Articles of Association, which will be submitted to the shareholders' meeting for review [3][5] - The meeting also approved the revision of the "Rules of Procedure for Shareholders' Meetings" and other governance documents, which will also be submitted to the shareholders' meeting for review [6][8] Group 2 - The company announced the 2025 second extraordinary shareholders' meeting to be held on August 18, 2025, at 14:00 in Beijing [21][27] - The voting method for the shareholders' meeting will combine on-site and online voting [23] - The company will provide detailed instructions for shareholders on how to participate in the voting process, including registration and voting procedures [29][31] Group 3 - The company plans to abolish the Supervisory Board based on the new Company Law effective from July 1, 2024, and the Audit Committee of the Board will assume its statutory duties [43] - Amendments to the Articles of Association will be made in accordance with the new regulations and the company's actual situation [44]