AECC AST(SH:600391) Shang Hai Zheng Quan Bao·2025-08-29 20:12Group 1 - The company has decided to cancel its supervisory board, transferring its responsibilities to the audit committee of the board of directors [2][4][56] - The decision to cancel the supervisory board and amend the company's articles of association and related rules requires approval from the shareholders' meeting [4][56] - The company has appointed Tianjian Accounting Firm as its auditor for the 2025 fiscal year, with an audit fee of 780,000 RMB [6][15][64] Group 2 - The company held its eighth board meeting on August 29, 2025, where it approved several resolutions, including the cancellation of the supervisory board and the appointment of the accounting firm [41][46][56] - The company plans to hold a half-year performance briefing on September 30, 2025, to discuss its operating results and financial status for the first half of 2025 [33][35][36]