Group 1 - The company held its 11th meeting of the 2nd Board of Directors on September 11, 2025, with all 9 directors present, complying with legal and regulatory requirements [2][4]. - The Board approved the proposal to cancel the Supervisory Board and amend the Articles of Association, transferring the Supervisory Board's powers to the Audit Committee of the Board [3][5]. - The proposal to revise the "Rules of Procedure for Shareholders' Meetings" and related systems was also approved, aligning with the latest legal requirements [6][8]. Group 2 - The Board decided to rename and revise the rules of the specialized committees, including changing the Audit Committee to the Audit and Risk Committee and the Strategy Committee to the Strategy and ESG Committee [10][11]. - A new "Board Authorization Management Measures" was proposed to enhance corporate governance and operational mechanisms [12][13]. - The company plans to hold the 2025 Second Extraordinary General Meeting of Shareholders on September 29, 2025, to review related proposals [14][15]. Group 3 - The company will disclose detailed information regarding the amendments to the Articles of Association and the rules of the shareholders' meeting on the Shanghai Stock Exchange website [5][8]. - The meeting will utilize a combination of on-site and online voting methods for shareholders [19][20]. - Shareholders must register to attend the meeting, with specific procedures outlined for both corporate and individual shareholders [25][28].
中国黄金集团黄金珠宝股份有限公司 第二届董事会第十一次 会议决议公告