WAYS(SH:605218) Zheng Quan Zhi Xing·2025-09-04 09:12Core Points - The company is proposing to abolish the supervisory board and amend the Articles of Association, with the supervisory board's functions being transferred to the audit committee of the board [4][5][6] - The meeting will be held on September 16, 2025, combining both on-site and online voting methods [2][3] - The company aims to enhance its governance structure and ensure compliance with updated regulations [5][6] Group 1 - The meeting will take place at the company's conference room in Kunshan, Jiangsu Province, with specific voting times outlined for both on-site and online participants [2][3] - The board of directors has called for the meeting to discuss the proposed changes, which have already been approved in previous board meetings [4][5] - The proposed amendments to the Articles of Association will remove references to the supervisory board and replace them with terms related to the audit committee [5][6] Group 2 - The company has prepared a set of governance system revisions to align with the new Company Law and relevant regulations [6][7] - The revisions aim to improve the company's operational standards and governance practices [6][7] - The details of the governance system amendments will be disclosed on the Shanghai Stock Exchange website and other designated media [7]