BEZ(SH:600658) Zheng Quan Zhi Xing·2025-09-05 08:08Group 1 - The company proposes to continue the appointment of Tianzhi International Accounting Firm as the auditor for the 2025 financial statements and internal control audit, following a satisfactory service period in 2024 [1] - The proposal has been approved by the company's 12th Board of Directors at the 48th meeting and will be submitted for shareholder meeting approval [1] Group 2 - The company plans to abolish the supervisory board and amend its Articles of Association to comply with the latest laws and regulations, allowing the Audit Committee to assume the supervisory functions [2] - This proposal has also been approved by the company's Board of Directors and will be submitted as a special resolution for shareholder meeting approval [2] Group 3 - The company is revising the rules for shareholder meetings and board meetings to align with current legal requirements and improve operational efficiency [4] - Specific amendments include clarifications on the procedures for convening meetings, voting rights, and the roles of independent directors and the Audit Committee [4][5]