MXEP(SH:600101) Shang Hai Zheng Quan Bao·2025-08-29 02:27Group 1 - The company has revised its governance structure by expanding the board size, adding one employee director and one independent director, while proposing to abolish the supervisory board, transferring its powers to the audit committee of the board [2] - The company implemented a capital reserve fund conversion plan, increasing the total share capital from 421,432,670 shares to 547,862,471 shares by issuing 0.3 shares for every share held [3] - The company plans to change its registered address to align with the relocation of its main office to a new location in Suining, Sichuan Province [3] Group 2 - The board of directors has approved the amendments to the company's articles of association and meeting rules, which will be submitted for shareholder approval [2] - The company ensures the accuracy and completeness of the announcement regarding the amendments, taking legal responsibility for any misrepresentation [2] - The amendments are in accordance with relevant laws and regulations, including the Company Law of the People's Republic of China and guidelines from the China Securities Regulatory Commission [2]