Guangbo(SZ:002103) Shang Hai Zheng Quan Bao·2025-08-22 22:48Core Viewpoint - The company has approved significant changes in its governance structure, including the revision of its articles of association and the cancellation of the supervisory board, which will now be overseen by the audit committee of the board of directors [29][30]. Group 1: Company Overview - The company is named Guangbo Group Co., Ltd., with the stock code 002103 [6]. - The board of directors and the supervisory board have confirmed the accuracy and completeness of the information disclosed [6][24]. Group 2: Meeting and Resolutions - The 19th meeting of the 8th board of directors was held on August 21, 2025, with all 9 directors present [7]. - The board unanimously approved the 2025 semi-annual report and its summary [8][26]. - A proposal to revise the articles of association and cancel the supervisory board was also approved, pending approval from the shareholders' meeting [9][28]. Group 3: Governance Changes - The company plans to eliminate the supervisory board, transferring its responsibilities to the audit committee of the board of directors [29]. - The articles of association will be revised accordingly, and related governance documents will be updated to reflect this change [30]. Group 4: Financial Reporting - The semi-annual report and its summary were published on August 23, 2025, on the official information disclosure platform [27].