HZIS(SH:600126) Shang Hai Zheng Quan Bao·2025-08-22 21:46Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 10, 2025, at 14:30 [2][6] - The meeting will be held at the company's office building in Hangzhou, Zhejiang Province [2] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [3][4] Group 2 - The company has announced the cancellation of its supervisory board and the revision of its articles of association and related rules [15][16] - The decision to cancel the supervisory board aims to enhance the company's operational standards, with the audit committee of the board taking over the supervisory functions [15][16] - The revised articles of association and related rules will be submitted for approval at the upcoming shareholders' meeting [17]