Friend (SH:605050) Zheng Quan Zhi Xing·2025-08-25 16:13Group 1 - The company held its 17th meeting of the third board of directors on August 25, 2025, with all 7 directors present, ensuring compliance with relevant laws and regulations [1][2] - The board approved the company's 2025 semi-annual report and its summary, which will be disclosed on the Shanghai Stock Exchange website [1][2] - The board also approved the cancellation of the supervisory board, transferring its powers to the audit committee, and revised the company's articles of association accordingly [2][3] Group 2 - The board passed several resolutions to amend various internal management rules, including the rules for board meetings, shareholder meetings, and independent directors [3][4][5] - The company plans to hold its second extraordinary general meeting of shareholders on September 11, 2025, to discuss the approved resolutions [21][22] - All resolutions were passed unanimously with 7 votes in favor, indicating strong support from the board members [2][3][4]