Insigma(SH:600797) Zheng Quan Zhi Xing·2025-08-21 16:48Group 1 - The board of directors of Zhejiang University Net New Technology Co., Ltd. held its seventh meeting of the eleventh session on August 20, 2025, with all 11 votes in favor of the resolutions [2][3]. - The company approved its 2025 semi-annual report and its summary, which will be disclosed on August 22, 2025, on the Shanghai Stock Exchange website [2][3]. - The board decided to abolish the supervisory board and amend the Articles of Association, transferring the supervisory powers to the audit committee of the board [3][4]. Group 2 - The company approved amendments to the Rules of Procedure for Shareholders' Meetings, which will also be submitted for shareholder approval [7][8]. - The board approved revisions to the Rules of Procedure for Board Meetings, which will be disclosed on August 22, 2025 [8]. - The company also approved amendments to the Independent Director Work System and the Fair Decision-Making System for Related Transactions, both of which will require shareholder approval [8][9]. Group 3 - The board agreed to convene the second extraordinary general meeting of shareholders for 2025 on September 8, 2025, using a combination of on-site and online voting [9].