Breo(SH:688793) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-08-01 23:13Group 1 - The company held its 15th meeting of the 6th Board of Directors on July 31, 2025, with all 7 directors present, confirming the legality and validity of the meeting [2][3] - The Board unanimously approved the proposal to cancel the supervisory board and amend the company's articles of association, which will require shareholder approval [3][4] - The Board also approved the proposal to formulate, revise, and abolish certain governance systems, which will also need to be submitted to the shareholders for approval [5][6] Group 2 - The company will no longer have a supervisory board, with its functions transferred to the audit committee of the Board, in compliance with relevant laws and regulations [13] - Amendments to the articles of association will be made to align with the latest legal requirements and the company's operational needs, pending shareholder approval [14] - The company plans to synchronize the revision and abolition of certain governance systems with the amendments to the articles of association, with some requiring shareholder approval to take effect [15]