BROS(SH:601339) Zheng Quan Zhi Xing·2025-08-06 16:09Core Viewpoint - The company held its 17th meeting of the 5th Board of Directors on August 6, 2025, where several key resolutions were passed, including the nomination of candidates for the 6th Board of Directors and amendments to the company's articles of association and various internal regulations [1][2][3]. Group 1: Board of Directors Nomination - The Board of Directors approved the nomination of candidates for the 6th Board, including Yang Weixin, Yang Weiguo, Yang Yaobin, Zhang Kui, Mai Jialiang, Xia Jianming, Zhu Beina, and Yu Yu, with the term starting from the date of approval by the shareholders' meeting [1][2]. - The independent director candidates Xia Jianming, Zhu Beina, and Yu Yu have obtained the necessary qualifications and will be submitted for regulatory review before being presented to the shareholders' meeting [2][3]. Group 2: Amendments to Company Regulations - The Board approved amendments to the company's articles of association, which will be submitted for review at the first extraordinary shareholders' meeting of 2025 [2][3]. - The Board also approved revisions to the Independent Director Work Rules, Compensation and Assessment Committee Work Rules, Secretary of the Board Work System, General Manager Work Rules, Internal Control Rules, External Guarantee Management System, Annual Report Information Disclosure Responsibility System, Major Business and Investment Decision Management System, Related Party Transaction Management System, and several other internal regulations, all receiving unanimous approval [3][4][5][6][7]. Group 3: Shareholders' Meeting - The Board approved the convening of the first extraordinary shareholders' meeting of 2025, which will discuss the aforementioned amendments and nominations [7].