Chengbang Eco-Environment (SH:603316) Shang Hai Zheng Quan Bao·2025-08-29 22:40Group 1 - The company plans to hold the second extraordinary general meeting of shareholders on September 15, 2025 [5][45] - The meeting will be conducted using a combination of on-site and online voting methods [5][6] - The company aims to revise its internal governance systems to align with the amended Articles of Association [2][34] Group 2 - The board of directors has approved the cancellation of the supervisory board and the corresponding amendments to the Articles of Association [25][45] - The company will modify several internal governance rules, including those related to independent directors and external guarantees [34][47] - The company has scheduled a half-year performance briefing on September 11, 2025, to discuss its financial results and address investor questions [15][17]