TYPICAL(SH:600302) Shang Hai Zheng Quan Bao·2025-08-22 23:12Group 1 - The company has approved the cancellation of the supervisory board and the revision of the Articles of Association, with the supervisory board's powers being transferred to the audit committee of the board of directors [39][70]. - The company will no longer have a supervisory board, and the relevant provisions in the Articles of Association will be amended accordingly [40][39]. - The company plans to conduct financial asset pledge business with a maximum pledge limit of 1.30 billion yuan, aimed at improving asset utilization and reducing costs [44][46]. Group 2 - The company held its ninth board meeting on August 21, 2025, where all eight directors attended and approved several resolutions [4][6]. - The company will hold its first temporary shareholders' meeting on September 9, 2025, to discuss the approved resolutions [55][56]. - The company has established a network voting system for shareholders to participate in the upcoming meeting [58][60].