Fengyuzhu(SH:603466) Shang Hai Zheng Quan Bao·2025-08-28 21:49Group 1 - The company has announced the date and format for the 2025 semi-annual performance briefing, which will take place on September 22, 2025, from 11:00 to 12:00 at the Shanghai Stock Exchange Roadshow Center [6][9] - Investors can submit questions for the briefing from September 15 to September 19, 2025, through the designated website or via email [10][8] - The company emphasizes the importance of the briefing for investors to gain a comprehensive understanding of its semi-annual operational results and financial status [6][7] Group 2 - The company held its 11th meeting of the 4th Board of Directors on August 28, 2025, where several resolutions were passed, including the approval of the 2025 semi-annual report [11][12] - The company plans to cancel its supervisory board and amend its articles of association, with the audit committee of the board taking over the supervisory responsibilities [31][32] - The proposed amendments to the articles of association include changes to terminology and the addition of a worker representative director [33][32]