贤丰控股: 关于公司制度修订及制定已生效的公告

Group 1 - The company held the 20th meeting of the 8th Board of Directors on August 19, 2025, and the second extraordinary general meeting of shareholders on September 5, 2025, where several proposals were approved, including changes to the registered address and business scope, as well as amendments to the company's articles of association and various management systems [1][2] - The company no longer has a supervisory board, and the responsibilities of the supervisory board have been transferred to the audit committee of the board of directors [2] - The company expressed gratitude to the former supervisors for their contributions to the company's development during their tenure [2]