ZYSC(SH:600280) Zheng Quan Zhi Xing·2025-08-26 12:17Core Viewpoint - The board of directors of Nanjing Central Plaza (Group) Co., Ltd. held its seventh meeting of the tenth session on August 25, 2025, where several key resolutions were passed, including the approval of the 2025 semi-annual report and amendments to the company's articles of association [1]. Group 1: Meeting Resolutions - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 7 in favor [1]. - The board agreed to amend the articles of association and related rules, eliminating the supervisory board and transferring its powers to the audit committee of the board, with a unanimous vote of 7 in favor [1]. - The board passed a resolution to formulate, amend, and abolish certain company systems to enhance governance, with a unanimous vote of 7 in favor [1]. - The board approved the reappointment of the accounting firm, with a unanimous vote of 7 in favor [1]. - The board resolved to convene the second extraordinary general meeting of shareholders in 2025 on September 19, 2025, to review the amendments to the articles of association and the reappointment of the accounting firm, with a unanimous vote of 7 in favor [1].