LFD(SH:600149) Zheng Quan Zhi Xing·2025-08-18 16:17Core Points - The company is proposing to cancel the supervisory board and amend the Articles of Association to enhance corporate governance and compliance with new regulations effective from July 1, 2024 [3][4][5] - The amendments include transferring the responsibilities of the supervisory board to the audit committee of the board of directors [3][4] - The company aims to align its governance structure with the latest legal requirements and improve operational standards [3][6] Proposal Summaries Proposal 1: Cancellation of Supervisory Board and Amendment of Articles of Association - The company plans to eliminate the supervisory board and transfer its duties to the audit committee, following the new Company Law and related regulations [3][4] - The amendments will be fully disclosed in a public announcement scheduled for August 9, 2025 [4][5] Proposal 2: Amendment of Shareholders' Meeting Rules - The company intends to revise the rules governing shareholders' meetings to comply with updated legal standards [6][7] - Changes include terminology updates and procedural clarifications to enhance operational efficiency [6][7] Proposal 3: Amendment of Board Meeting Rules - The company is proposing revisions to the rules governing board meetings to ensure compliance with current laws and improve governance practices [31][32] - The amendments will include changes in meeting procedures and the roles of board members [31][32] Proposal 4: Amendment of External Guarantee Management System - The company aims to revise its external guarantee management system to align with legal requirements and enhance risk management practices [44]