MYSE(SH:601615) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-08-15 03:52Group 1 - The company held its 22nd meeting of the third board of directors on August 14, 2025, where all 9 directors attended, ensuring the legality and validity of the resolutions passed [1][3] - The board approved the proposal to amend the company's articles of association, aligning with the Company Law and relevant regulations, and authorized the management to handle the necessary registration and documentation [2][4] - The board unanimously agreed to abolish the supervisory board, transferring its powers to the audit committee of the board, and corresponding rules were also abolished [5][6] Group 2 - The board approved amendments to the rules governing shareholder meetings to ensure consistency with the revised articles of association [8][10] - The board also approved amendments to the network voting procedures for shareholder meetings to align with the updated articles [12][14] - Amendments were made to the rules governing board meetings to maintain consistency with the revised articles [15][17] Group 3 - The board approved revisions to the implementation rules of the audit committee, remuneration and assessment committee, nomination committee, and strategic committee to ensure alignment with the updated articles [18][20][22][24] - The board approved the establishment of a director resignation management system to enhance governance stability and protect shareholder rights [38][40] - The board approved amendments to the fundraising management system in accordance with relevant laws and regulations [41][43] Group 4 - The board nominated two candidates for non-independent directors, Zhang Chao and Lin Maoliang, for election at the upcoming shareholder meeting [45][47] - The board approved adjustments to the positions of several senior management personnel, ensuring continuity in leadership [49][50] - The board proposed to convene a second extraordinary general meeting of shareholders on September 9, 2025 [54][55]