宝钛股份: 宝鸡钛业股份有限公司第八届董事会第十七次临时会议决议公告.

Core Points - The company has decided to cancel the supervisory board and amend its articles of association to enhance corporate governance and compliance with updated regulations [1][2] - The supervisory board's responsibilities will be transferred to the audit committee of the board of directors [1][2] - The company plans to revise its internal control systems in line with regulatory requirements, including the unification of terminology from "shareholders meeting" to "shareholders assembly" [2] - A proposal to convene the third extraordinary general meeting of shareholders in 2025 has been approved, pending necessary approvals from the controlling shareholder [2][3] Group 1 - The board of directors held the 17th temporary meeting and approved the cancellation of the supervisory board with a unanimous vote of 9 in favor [1] - The company will revise its internal control systems to improve governance, with the same unanimous approval [2] - The board has authorized the chairman to determine the timing and details for the upcoming extraordinary general meeting of shareholders [3]