BAMC(SH:601137) Zheng Quan Zhi Xing·2025-08-18 16:21Core Points - The company held its 15th meeting of the 6th Board of Directors on August 18, 2025, with all 8 directors present, and approved several key resolutions [1][2][3] Group 1: Financial Reports - The Board approved the 2025 semi-annual report and its summary with unanimous support [1] - The Board also approved the special report on the use of raised funds for the first half of 2025, which was previously reviewed and agreed upon by the Audit Committee [2] Group 2: Governance Changes - The company decided to abolish the Supervisory Board, transferring its powers to the Audit Committee, with relevant rules being abolished [2][3] - Amendments to the company's Articles of Association are proposed, which require shareholder approval [3] Group 3: Stock Options and Candidates - The Board approved the repurchase and cancellation of certain restricted stocks from the 2023 stock option plan, with adjustments to the repurchase price [4] - The Board nominated Chen Kelei as a candidate for the 6th Board of Directors, pending shareholder approval [5] Group 4: Upcoming Meetings - The company plans to hold its second extraordinary general meeting of shareholders on September 3, 2025, to review the resolutions that require shareholder approval [5]