Meeting and Attendance - The meeting was convened in accordance with the Company Law of the People's Republic of China, the Securities Law, and relevant regulations [1] - A total of 6 directors were supposed to attend, and all 6 were present or authorized to attend [1] Resolutions Passed Cancellation of Supervisory Board - The proposal to cancel the supervisory board and supervisors was approved, with the supervisory board's powers to be transferred to the audit committee of the board of directors [1] - Amendments to the Articles of Association will be made accordingly, and the shareholders' meeting will authorize the board to handle the necessary registration changes [1] Internal Governance System - A proposal to formulate and revise certain internal governance systems was approved, which requires shareholders' meeting approval [2][4] - Specific internal management systems were newly established or revised, including rules for shareholder meetings, board meetings, and various management systems [2][3][4] Organizational Structure Adjustment - The proposal to adjust the company's organizational structure was approved, which includes the cancellation of the supervisory board and adjustments to the existing structure [6] Upcoming Shareholders' Meeting - The board plans to hold the first temporary shareholders' meeting of 2025 on September 16, 2025 [6]
凯华材料: 第四届董事会第十一次会议决议公告