HNSS(SZ:002320) Shang Hai Zheng Quan Bao·2025-09-02 19:29Core Points - The company held its 13th temporary board meeting on September 2, 2025, where several resolutions were passed regarding amendments to its internal regulations and governance structure [1][2][3]. Group 1: Amendments to Company Regulations - The board approved the revision of the Articles of Association, which includes the adjustment of the supervisory board's powers to be exercised by the audit committee of the board [2][4]. - The board also approved the revision of the Shareholders' Meeting Rules, which involves the cancellation of the supervisory board and adjustments to the powers of the shareholders' meeting [4][5]. - The board passed a resolution to amend the Board Meeting Rules, optimizing the board's powers, meeting procedures, and independent director responsibilities [6][7]. - The board approved the revision of the Special Committee Meeting Rules, detailing the composition, responsibilities, and procedures of the special committees [7][8]. - The board agreed to amend the Profit Distribution Management Rules, which includes conditions for cash dividends and mechanisms for minority shareholder participation [10][11]. - The board approved the revision of the Major Information Internal Reporting Rules, updating terminology and reporting procedures [12]. - The board passed amendments to the Independent Director Work Rules, which cover independence standards and work mechanisms [13][14]. - The board approved the revision of the Secretary of the Board Work Rules, detailing qualifications and responsibilities [15]. - The board also amended the General Manager Work Rules, adjusting supervisory subjects and qualifications [16][17]. Group 2: Management Changes - The board approved the appointment of Wu Linze as the new Vice General Manager, following the retirement of Zhang Ting [18][26]. - Zhang Ting will continue to serve as the Vice Chairman and Director after her resignation from the Vice General Manager position [27][28]. Group 3: Upcoming Shareholder Meeting - The company has scheduled the 2025 Sixth Temporary Shareholders' Meeting for September 18, 2025, to review the resolutions passed by the board [19][30]. - The meeting will be held both in-person and via online voting, with specific times outlined for participation [31][32]. - The agenda for the meeting includes the resolutions regarding the amendments to the company's internal regulations and the appointment of the new Vice General Manager [35][36].