AVICOPTER(SH:600038) Shang Hai Zheng Quan Bao·2025-08-29 20:39Core Viewpoint - The company held its ninth board meeting and ninth supervisory board meeting on August 28, 2025, to review and approve various proposals, including the 2025 semi-annual report and changes to the company's governance structure [2][9][14]. Group 1: Company Overview - The company is named AVIC Helicopter Company Limited, with its stock code being 600038 and abbreviated as "Zhongzhi Shares" [1]. - The company has confirmed that the content of the announcements does not contain any false records, misleading statements, or major omissions, and the board members are responsible for the accuracy and completeness of the information [2][9]. Group 2: Financial Reports - The board approved the 2025 semi-annual report and its summary, confirming that the report reflects the company's financial status and operational results accurately and completely [4][11]. - The board also approved a special report on the management and actual use of raised funds for the first half of 2025 [5][11]. Group 3: Governance Changes - The company plans to change its registered address from "No. 34, Central Development Zone, Nangang District, Harbin, Heilongjiang Province" to "No. 102, Building 91, Yuhui Street, Pingfang District, Harbin, Heilongjiang Province" [15][17]. - The company will abolish the supervisory board, transferring its responsibilities to the audit committee of the board, in accordance with the new Company Law effective from July 1, 2024 [16][17]. - Amendments to the company's articles of association were approved, including the renaming of the strategic committee to "Strategic and Sustainable Development (ESG) Committee" and adjustments to the powers of the shareholders' meeting and board of directors [17].