CCD(SZ:002811) Shang Hai Zheng Quan Bao·2025-08-08 18:44Group 1 - The company held its 13th meeting of the 5th Board of Directors on August 8, 2025, to discuss various proposals [2][3][19] - The Board approved the nomination of Zheng Yiqian as a non-independent director candidate and a member of the Strategic Committee [3][35] - The Board also approved the appointment of Zheng Yiqian and Zhang Xuan as deputy general managers [6][35] - The company plans to change its registered capital and amend its Articles of Association, which requires shareholder approval [8][41] - The company will no longer have a supervisory board, with the Audit Committee taking over its responsibilities [9][45] - The company approved the revision of its internal governance system, including changes to various management rules [12][13][45] - The company will apply for a credit line of up to 300 million RMB from China Merchants Bank for operational needs [18] - The company plans to hold its first extraordinary general meeting of 2025 on August 26, 2025 [19] Group 2 - The company reported the completion of the conversion of 3,014,542 convertible bonds into 35,928,319 shares, increasing its total share capital from 272,041,686 shares to 307,970,005 shares [9][44] - The registered capital increased from 272,041,686 RMB to 307,970,005 RMB following the bond conversion [9][44] - The company acknowledged the resignations of several senior executives, including Qiu Xiaowei, who will continue in other roles [30][31][33][34]