BEKEN(SH:603068) Zheng Quan Zhi Xing·2025-08-08 16:23Group 1 - The company held its 11th meeting of the 3rd Board of Directors on August 8, 2025, with all 5 directors present, ensuring compliance with relevant laws and regulations [1] - The Board approved the increase of board seats from 5 to 7, with independent directors rising from 2 to 3 and non-independent directors from 3 to 4, aiming to enhance governance structure and decision-making effectiveness [1][2] - The company will abolish the supervisory board, transferring its responsibilities to the Board's Audit Committee, and will revise its Articles of Association accordingly [1] Group 2 - The Board passed several resolutions, including the revision of the Rules for Shareholders' Meetings, Board Meetings, Independent Director Work System, Major Investment and Transaction Decision-Making System, and others, all receiving unanimous approval [3][4] - The company plans to establish and revise certain governance systems in line with the latest regulations from the Shanghai Stock Exchange [2] Group 3 - The Board nominated candidates for independent and non-independent directors, including Mr. Wu Nanjian as an independent director and Mr. Dawei Guo and Mr. Shu Chen as non-independent directors, pending shareholder approval [4] - The company appointed Ms. Xu Xiuhui as Vice General Manager, Ms. Li Lili as Vice General Manager and Administrative Director, and Mr. Jiang Bohui as Financial Director and Board Secretary, effective immediately [4][5]