BENEFO(SH:600468) Zheng Quan Zhi Xing·2025-09-03 16:08Core Points - The company plans to cancel its supervisory board and amend its articles of association to enhance corporate governance and operational standards [3][4][5] - The extraordinary general meeting will be held on September 12, 2025, with both on-site and online voting options available for shareholders [2][3] - The supervisory board will continue to fulfill its duties until the proposal is approved by the shareholders [3][4] Proposal Details - The proposal includes the abolition of the supervisory board and the transfer of its powers to the audit committee of the board of directors [3][4] - Amendments to the articles of association will include changes to the roles and responsibilities of the chairman and the legal representative of the company [4][5] - Specific revisions to the articles of association will ensure that the rights and obligations of shareholders and the company are clearly defined and legally binding [6][7] Voting and Meeting Procedures - The meeting will commence with the announcement of attendees and the voting process, followed by a Q&A session regarding the proposals [2][3] - Voting will take place during specified time slots on the day of the meeting, both through the trading system and an online platform [2][3] - Results of the voting will be announced after the meeting, and the legal opinions will be read by the company’s lawyer [3][4]