NBYS(SH:600366) Zheng Quan Zhi Xing·2025-09-01 16:10Core Points - Ningbo Yunsheng Co., Ltd. is planning to hold a shareholder meeting on September 8, 2025, to discuss various governance changes, including the cancellation of the supervisory board and amendments to the company's articles of association [1][2][3]. Group 1: Meeting Details - The shareholder meeting will take place at 14:00 on September 8, 2025, at the company's headquarters in Ningbo, Zhejiang Province [1]. - The meeting will be chaired by Chairman Zhu Xiaodong [1]. Group 2: Agenda Items - The agenda includes the review of the revised "Rules of Procedure for Shareholders' Meetings" and "Rules of Procedure for Board Meetings" [1]. - A proposal to cancel the supervisory board and transfer its powers to the audit committee of the board will be presented [2][4]. - Amendments to the company's articles of association will be discussed, including the standardization of terms and the enhancement of governance structures [2][4]. Group 3: Governance Changes - The supervisory board will be abolished, and its responsibilities will be assumed by the audit committee of the board, with related internal rules being repealed [2][4]. - The articles of association will be revised to improve the governance of shareholders and the board, including the adjustment of terminology and the enhancement of voting procedures [2][4][5]. Group 4: Shareholder Rights - Shareholders will retain rights to request meetings, supervise company operations, and participate in decision-making processes [19][33]. - The company will ensure that shareholders can exercise their rights effectively, including the right to vote and receive dividends [19][33]. Group 5: Legal Compliance - The company will ensure that all changes comply with the relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [2][4][19]. - Legal opinions will be sought to confirm the compliance of the meeting's procedures and decisions [37].