BEZ(SH:600658) Shang Hai Zheng Quan Bao·2025-08-29 20:37Core Viewpoint - The company, Beijing Electronic City High-Tech Group Co., Ltd., has made significant decisions regarding its governance structure, including the cancellation of the supervisory board and the revision of its articles of association, which will be submitted for approval at the upcoming shareholder meeting [50][51][52]. Group 1: Company Overview - The company is referred to as Beijing Electronic City High-Tech Group Co., Ltd. with the stock code 600658 [1]. - The company has confirmed that the content of its reports is accurate and complete, with all board members present during the meetings [1][3]. Group 2: Financial Data and Shareholder Information - The company has not proposed any profit distribution or capital increase plans for the reporting period [2]. - The report includes details on the top ten shareholders and the status of any outstanding bonds [2]. Group 3: Important Resolutions - The board approved the 2025 semi-annual report and its summary with unanimous support [3][4]. - The board also approved the special report on the use of raised funds, the cancellation of unexercised stock options from the 2019 stock option incentive plan, and the reappointment of the accounting firm Tianzhi International [5][7][39][47]. - The company plans to hold the fourth extraordinary general meeting of shareholders on September 16, 2025, to discuss these resolutions [16]. Group 4: Governance Changes - The company will no longer have a supervisory board, with its functions being transferred to the audit committee of the board [50][51]. - The articles of association will be revised accordingly to reflect this change [50][53]. Group 5: Stock Option Plan - The company will cancel a total of 188,667 stock options that were not exercised during the third exercise period of the 2019 stock option incentive plan [30][32]. - The cancellation of these stock options is in compliance with the relevant regulations and will not significantly impact the company's financial status or operational results [32][34].