BCDC(SH:600376) Zheng Quan Zhi Xing·2025-08-25 17:26Core Viewpoint - The board of directors of Beijing Capital Development Co., Ltd. has convened its 47th meeting to approve several key resolutions, including the cancellation of the supervisory board and amendments to the company's articles of association [2][4]. Meeting Details - The 47th meeting of the 10th board of directors was held on August 25, 2025, in compliance with relevant laws and regulations [2]. - All eight directors attended the meeting, with some participating via video and communication methods [3]. Resolutions Passed - The board unanimously approved the company's 2025 semi-annual report and its summary with 8 votes in favor, 0 against, and 0 abstentions [3]. - The board agreed to cancel the supervisory board and amend the articles of association, which will require approval from the shareholders' meeting [4]. - The board approved amendments to the implementation rules of the audit committee and the related party transaction rules, both with unanimous support [4][5]. - The board also approved revisions to the information disclosure management measures and the temporary exemption management system, again with unanimous support [5]. - A proposal for purchasing directors and officers liability insurance was presented, with all directors abstaining from the vote [6]. - The board nominated Mr. Li Jie as a candidate for the board of directors, with his qualifications reviewed and approved by the nomination, remuneration, and assessment committee [7]. - The board agreed to hold the fourth extraordinary shareholders' meeting on September 16, 2025, to review the proposed matters [7].