交大昂立: 第九届董事会第十三次会议决议公告

Group 1 - The company held its 13th meeting of the 9th Board of Directors, with all 6 participating directors voting in favor of the proposals [1][2] - The Board approved the proposal to cancel the Supervisory Board and amend the Articles of Association, aligning with the latest legal requirements to enhance corporate governance [1][4] - The Board also approved several governance system amendments, all receiving unanimous support from the directors [2][3] Group 2 - The Board elected Zhang Jianyun as a member of the Audit Committee, with the committee now comprising five members [4] - The Board approved the notice for the 2025 first extraordinary general meeting, which will be disclosed on the Shanghai Stock Exchange website [4]