UE(SH:603600) Zheng Quan Zhi Xing·2025-09-01 10:20Group 1 - The board of directors of Yongyi Furniture Co., Ltd. held its eighth meeting of the fifth session on September 1, 2025, with all six directors present, confirming the legality and validity of the meeting [1] - The board approved the proposal to cancel the supervisory board and amend the company's articles of association, with a unanimous vote of 6 in favor [1][2] - The board also approved the proposal to revise certain internal governance systems, which will require further review by the shareholders' meeting [2][4] Group 2 - The board resolved to convene the first temporary shareholders' meeting of 2025, with a unanimous vote of 6 in favor [4] - Detailed announcements regarding the cancellation of the supervisory board and amendments to the articles of association have been disclosed on the Shanghai Stock Exchange website [2][4]