SJY.(SH:600676) Zheng Quan Zhi Xing·2025-08-29 10:25Group 1 - The board of directors of Shanghai Jiaoyun Group Co., Ltd. held its tenth meeting of the ninth session on August 28, 2025, with all seven directors present and voting [1][2] - The meeting approved the 2025 semi-annual report and summary, as well as the internal control self-evaluation report for the first half of 2025, with unanimous support from the board [2][3] - The board agreed to amend the company's articles of association and to abolish the supervisory board, transferring its statutory powers to the audit committee [2][3][4] Group 2 - The board also approved the amendment of the company's shareholder meeting rules and the rules for board meetings, which will be submitted for shareholder approval [3][4] - A non-independent director candidate, Mr. Zhang Zheng, was nominated for election to the board, pending approval at the upcoming shareholder meeting [4] - The company plans to hold its second extraordinary general meeting of 2025 on September 16, 2025, using a combination of on-site voting and online voting [5][6]