QCEC(SH:600218) Shang Hai Zheng Quan Bao·2025-08-27 19:07Core Points - The company, Anhui Quanchai Power Co., Ltd., held its ninth board meeting on August 27, 2025, to discuss the 2025 semi-annual report and other significant matters [7][8] - The board approved the semi-annual report and a special report on the use of raised funds, both of which will be disclosed on the Shanghai Stock Exchange website [9][10] - The company plans to cancel its supervisory board and amend its articles of association, transferring the supervisory responsibilities to the audit committee [20][21] Company Overview - Anhui Quanchai Power Co., Ltd. is identified by stock code 600218 and is publicly listed [6] - The company has confirmed that all board members attended the meeting, ensuring compliance with legal and regulatory requirements [2][7] Financial Data - The semi-annual report is unaudited, and the company has decided not to distribute profits or increase capital reserves for the first half of 2025 [3][4] Important Resolutions - The board approved several resolutions, including the cancellation of the supervisory board and amendments to the company's governance documents [11][20] - A temporary shareholders' meeting is scheduled for September 19, 2025, to further discuss and approve the proposed changes [23][24] Meeting Details - The upcoming shareholders' meeting will utilize both on-site and online voting methods, with specific times and procedures outlined for participation [25][32] - Shareholders must register to attend the meeting, with detailed instructions provided for both individual and institutional investors [39][40]