Anhui Xinbo Aluminum (SZ:003038) Shang Hai Zheng Quan Bao·2025-08-05 19:00Group 1 - The company held its 23rd meeting of the third board of directors on August 4, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [2][3][4] - The board approved multiple proposals to amend the company's articles of association and various governance rules to enhance corporate governance and operational standards [3][5][7][12][14][20][22][25][30][32][34][36][40][42][46][49][52][55][57][60][63][66][68] - The amendments will be submitted for approval at the upcoming extraordinary general meeting of shareholders scheduled for August 21, 2025 [4][26][70] Group 2 - The company plans to revise its articles of association to improve governance structure, including changes to terminology and the addition of sections regarding controlling shareholders and independent directors [81][82] - The company will also revise various internal governance documents, including rules for board meetings, audit committees, and investor relations management [81][82] - The revisions are in accordance with the latest regulations from the Company Law, Securities Law, and guidelines for listed companies [81][82]