Guosheng Intelligence(SH:688558) Shang Hai Zheng Quan Bao·2025-08-28 07:06Core Points - The company held its 19th meeting of the third Supervisory Board on August 27, 2025, where all three supervisors attended and the meeting was deemed legal and effective [3][4]. - The Supervisory Board unanimously approved the company's 2025 semi-annual report, confirming that the report's preparation and review complied with relevant laws and regulations, and accurately reflected the company's financial status and operational results [4][5]. - The company plans to cancel the Supervisory Board and amend its Articles of Association, with the responsibilities of the Supervisory Board being transferred to the Audit Committee of the Board of Directors [6][10]. Company Overview - The company is named Nantong Guosheng Intelligent Technology Group Co., Ltd., with the stock code 688558 and the abbreviation "Guosheng Zhike" [10]. - The company is undergoing changes in its governance structure, including the cancellation of the Supervisory Board and the revision of its Articles of Association to enhance operational compliance and governance [10][13]. Governance Changes - The decision to cancel the Supervisory Board is based on the provisions of the Company Law and relevant regulations, with the Audit Committee taking over the supervisory functions [10][11]. - Amendments to the Articles of Association include changes to the terminology used for shareholder meetings, the removal of references to the Supervisory Board, and adjustments to the rights of shareholders [13][14]. - The proposed governance changes will be submitted for approval at the upcoming shareholders' meeting [8][14].