DLG EXPO(SH:600826) Zheng Quan Zhi Xing·2025-08-12 08:08Core Viewpoint - The company plans to cancel its supervisory board and amend its articles of association to enhance corporate governance in compliance with the latest regulations and actual circumstances [1][2][3]. Summary by Sections Proposal to Cancel the Supervisory Board - The company intends to cancel the supervisory board and transfer its responsibilities to the audit committee of the board of directors, in accordance with the revised Company Law and related regulations [1][2]. - The current supervisors will be relieved of their duties upon the approval of this proposal by the shareholders' meeting [2]. Amendments to the Articles of Association - The amendments include changes to the articles of association to reflect the cancellation of the supervisory board and the adjustment of related rules [1][2]. - New provisions will be added to clarify the legal responsibilities of the legal representative and the company's liability for civil activities conducted in its name [2][3]. - The total number of shares issued by the company remains at 735,533,549 shares, with no other classes of stock [4][5]. - The company will not provide financial assistance for the acquisition of its shares by any individual or entity [4][5]. Governance and Shareholder Rights - The articles of association will ensure that all shareholders have equal rights and obligations, and any changes to the articles will require a two-thirds majority vote from the board of directors [3][7]. - Shareholders holding more than 5% of the shares will have specific rights regarding the transfer and pledge of their shares, including restrictions on selling shares within certain timeframes [8][9]. - The company will maintain transparency and compliance with legal requirements in its operations and governance practices [19][20].