HZIS(SH:600126) Zheng Quan Zhi Xing·2025-09-02 08:16Core Points - The company plans to cancel the supervisory board and amend its articles of association and related rules to enhance operational standards [5][6][7] - The extraordinary general meeting is scheduled for September 10, 2025, with specific voting times outlined for both on-site and online participation [2][3] - The proposed amendments include the addition of a section on independent directors and a seat for employee representatives on the board [5][6] Group 1 - The company aims to improve governance by eliminating the supervisory board, which aligns with recent regulatory updates [5][6] - The amendments to the articles of association will also adjust the threshold for shareholders to propose resolutions from 3% to 1% [5][6] - The company will ensure that the meeting maintains order and efficiency, emphasizing the responsibilities of the board and shareholders [2][3] Group 2 - Shareholders wishing to speak at the meeting must register in advance and adhere to time limits for their remarks [3][4] - The board is committed to addressing shareholder inquiries responsibly and within a specified timeframe [3][4] - The revised articles and rules will be disclosed on the Shanghai Stock Exchange website for transparency [5][6]