AUPU(SH:603551) Shang Hai Zheng Quan Bao·2025-09-10 18:46Group 1 - The resignation of non-independent director Liu Wenlong was due to internal work adjustments, and he will continue to hold other positions within the company [2][3] - Liu Wenlong's resignation will not affect the normal operation of the board or the company's daily operations, as the board will still meet the legal member requirements [2][3] - Liu Wenlong was re-elected as a worker representative director during the employee representative meeting held on September 10, 2025, and his term will last until the current board's term ends [3][4] Group 2 - The third extraordinary general meeting of shareholders was held on September 10, 2025, with all resolutions passed without any objections [7][8] - The meeting was conducted in compliance with the Company Law and the company's articles of association, with both on-site and online voting methods used [7][8] - Various proposals were approved, including the 2025 semi-annual profit distribution and the cancellation of the supervisory board [8][9][10] Group 3 - The board meeting on September 10, 2025, confirmed the election of Fang James as the representative director and legal representative of the company [16][17] - The board also confirmed the members of the audit committee, which will now assume the responsibilities previously held by the supervisory board [17]