博迈科: 博迈科海洋工程股份有限公司2025年第一次临时股东大会会议资料

Group 1 - The company proposes to reappoint Rongcheng Certified Public Accountants (Special General Partnership) as the auditing institution for the fiscal year 2025, citing their independent completion of audit work and good performance of responsibilities [2] - The company plans to cancel the supervisory board and amend its Articles of Association to enhance corporate governance, with the audit committee of the board taking over the supervisory functions [3] - The company will revise, formulate, and abolish certain corporate governance systems in accordance with the latest regulations from the China Securities Regulatory Commission and the Shanghai Stock Exchange, including the abolition of the supervisory board's internal rules [5]