SAFETY(SH:603028) Zheng Quan Zhi Xing·2025-09-02 10:26Core Viewpoint - Jiangsu Saifutian Group Co., Ltd. is holding a shareholders' meeting to discuss the cancellation of the supervisory board and the revision of the company's articles of association, aiming to enhance corporate governance and compliance with legal regulations [1][4]. Meeting Details - The meeting is scheduled for September 8, 2025, at 1:00 PM, located at Suzhou Bay Center Plaza, Suzhou [2][3]. - The agenda includes the announcement of the number of shareholders present, the review of the second extraordinary shareholders' meeting proposals, the election of vote counters, and the voting process [2][3]. Proposal Highlights - Proposal One: The company proposes to abolish the supervisory board and transfer its responsibilities to the audit committee of the board of directors, in compliance with the latest legal requirements [4][3]. - Proposal Two: The company aims to revise several governance systems to align with updated legal standards, including the Company Law and the Shanghai Stock Exchange listing rules, with seven specific governance systems proposed for approval [4][5].