Phoenix Property(SH:600716) Shang Hai Zheng Quan Bao·2025-08-22 21:46Group 1 - The company held the ninth session of the supervisory board on August 21, 2025, where the half-year report was reviewed and approved [2][3] - The supervisory board confirmed that the preparation and review procedures of the half-year report comply with legal regulations and internal management systems [3] - The supervisory board also approved the proposal to cancel the supervisory board and amend the company's articles of association, transferring the supervisory functions to the audit committee of the board [5][29] Group 2 - The company announced the resignation of the vice president and financial director, with the resignation taking effect upon delivery of the resignation letter to the board [10] - Wang Qing was appointed as the new vice president and financial director, with her term lasting until the end of the current board's term [10][11] - The transition of responsibilities between the outgoing and incoming financial directors is underway, ensuring no disruption to the company's operations [10] Group 3 - The company will hold its first extraordinary general meeting of 2025 on September 9, 2025, with both on-site and online voting options available [12][13] - The meeting will discuss the proposals that were previously approved by the board and supervisory board [15] - Shareholders must register for the meeting by September 8, 2025, to participate [21][22] Group 4 - The company is revising its governance structure to comply with updated laws and regulations, including the cancellation of the supervisory board [29][31] - The amendments to the articles of association include the addition of sections on controlling shareholders and independent directors, enhancing governance standards [31][32] - The revised governance documents will be submitted for shareholder approval before becoming effective [33]