LFD(SH:600149) Zheng Quan Zhi Xing·2025-08-08 16:23Group 1 - The board meeting of Langfang Development Co., Ltd. was held on August 8, 2025, with all 7 directors present, and the meeting was chaired by the chairman, Cao Mei [1] - The board approved the proposal to cancel the supervisory board and amend the company's articles of association, which will be submitted for review at the first extraordinary general meeting of shareholders in 2025 [1][2] - The board also approved the election of the 11th board of directors, with candidates nominated by the controlling shareholder, Langfang Investment Holding Group Co., Ltd., and the proposal will be submitted for review at the same shareholder meeting [2] Group 2 - The board approved multiple amendments to internal regulations, including the rules for shareholder meetings, board meetings, external guarantee management, related party transaction management, and independent director work systems, all requiring submission to the upcoming extraordinary general meeting [3][6][7] - The board also approved the establishment of new management systems, including public opinion management and director resignation management, with all proposals receiving unanimous support [22][26] - The board resolved to convene the first extraordinary general meeting of shareholders in 2025, with all proposals receiving unanimous approval [22]