BENEFO(SH:600468) Zheng Quan Zhi Xing·2025-08-26 09:22Core Points - The board of directors of Tianjin Baile Electric Co., Ltd. held its ninth session of the sixth meeting on August 25, 2025, where several key resolutions were passed [1][2][10]. Group 1: Financial Reporting - The board approved the 2025 semi-annual report and its summary, which had previously been unanimously reviewed by the audit committee [1]. Group 2: Governance Changes - The board approved the proposal to hire a permanent legal advisor, with unanimous support [2]. - A resolution to abolish the supervisory board and amend the company’s articles of association was passed, pending approval from the shareholders' meeting [2]. - Several governance documents were revised, including the rules for shareholder meetings, board meetings, independent director work systems, and professional committee meeting rules, all requiring shareholder approval [3][4][5]. Group 3: Management and Operations - The board approved the proposal for the "Quality Improvement and Efficiency Enhancement" action plan's semi-annual evaluation report, which had been unanimously reviewed by the strategic development committee [10]. - A proposal to convene the second extraordinary shareholders' meeting of 2025 was approved, scheduled for September 12, 2025, with a registration date of September 5, 2025 [10]. Group 4: Director Nomination - The board nominated Zhang Jianxin as a candidate for the ninth board of directors, with his qualifications having been reviewed by the governance committee [5][6].