CREC(SZ:000736) Zheng Quan Zhi Xing·2025-09-05 11:12Core Points - The company has decided to amend its Articles of Association, eliminating the supervisory board and transferring its powers to the Audit and Risk Committee of the Board of Directors [1][2] - The resolution to amend the Articles of Association was passed unanimously by the supervisory board members present at the meeting [1] - The supervisory board will continue to fulfill its supervisory functions until the shareholders' meeting approves the amendments [2] Summary by Sections - Meeting Details - The 7th meeting of the 10th supervisory board was held on September 5, 2025, with all three supervisors present [1] - The meeting was conducted in accordance with the Company Law and the company's Articles of Association [1] - Resolution Passed - The supervisory board approved the proposal to amend the Articles of Association with a vote of 3 in favor, 0 against, and 0 abstentions [1] - The amendments are aimed at complying with relevant laws and regulations, including the Company Law and guidelines for listed companies [1] - Future Actions - The supervisory board will maintain its supervisory role until the shareholders' meeting reviews and approves the proposed amendments [2]