JZNEE(SH:603507) Zheng Quan Zhi Xing·2025-08-29 17:11Group 1 - The board of directors of Jiangsu Zhenjiang New Energy Equipment Co., Ltd. held its 12th meeting of the 4th session on August 27, 2025, with all directors present and all resolutions passed unanimously without opposition [1][2]. - The company plans to amend its Articles of Association, Shareholders' Meeting Rules, and Board Meeting Rules to comply with the latest legal regulations, and will abolish the Supervisory Board, transferring its powers to the Audit Committee of the Board [2][3]. - All resolutions passed during the meeting received a unanimous vote of 5 in favor, with no votes against or abstentions [3][4]. Group 2 - The amendments to the governance documents will be submitted for approval at the shareholders' meeting, and upon approval, the board will authorize relevant personnel to handle the necessary business registration changes [2][3]. - The company aims to enhance its governance level and ensure compliance with regulatory requirements through these amendments [2][4].