BEZ(SH:600658) Zheng Quan Zhi Xing·2025-08-29 17:46Core Points - The company held its 48th meeting of the 12th Board of Directors on August 28, 2025, with all 7 directors present, and the meeting complied with relevant laws and regulations [1] - The board approved the 2025 semi-annual report and its summary with unanimous support [1] - The board also approved a special report on the storage and actual use of raised funds for the first half of 2025, again with unanimous support [2] - The board agreed to cancel unexercised stock options from the 2019 stock option incentive plan, which had expired, with unanimous support [2] - The board approved the reappointment of the accounting firm and payment of its fees, pending shareholder approval [3] - The board decided to abolish the supervisory board and amend the company's articles of association, which will also require shareholder approval [4] - The board approved amendments to the rules for shareholder and board meetings, which will need to be submitted for shareholder approval [4] - The board established a management system for departing directors, which will also require shareholder approval [5] - The company plans to hold its fourth extraordinary general meeting of shareholders on September 16, 2025, to review various proposals [5]