SJY.(SH:600676) Zheng Quan Zhi Xing·2025-08-29 10:25Meeting Overview - The ninth meeting of the supervisory board of Shanghai Jiaoyun Group Co., Ltd. was held on August 18, 2025, in accordance with relevant laws and regulations [1] - The meeting was chaired by He Minghui, and all resolutions were passed with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [1] Financial Report Review - The supervisory board conducted a thorough review of the 2025 semi-annual report, confirming that the preparation and review processes complied with legal and regulatory requirements [1] - The report was deemed to accurately reflect the company's financial and operational status for the first half of 2025, with no false statements or omissions identified [1] Internal Control Evaluation - The supervisory board reviewed the internal control self-assessment report for the first half of 2025, finding it to be objective and truthful regarding the company's internal control situation [2] - The voting results for this evaluation were also unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2] Amendments to Company Regulations - The supervisory board approved amendments to the company's articles of association, including the cancellation of the supervisory board, transferring its legal powers to the audit committee of the board of directors [2][3] - The amendments to the rules of the shareholders' meeting and the board meeting were also approved, with unanimous voting results [3][4] Director Appointment - Zhang Zheng was confirmed to meet the qualifications for serving as a non-independent director, with no disqualifications or penalties from regulatory bodies [4] - This appointment will also be submitted for approval at the upcoming shareholders' meeting [4] Upcoming Shareholders' Meeting - The company plans to hold its second extraordinary shareholders' meeting of 2025 on September 16, 2025, using a combination of on-site voting and online voting [4]