每周股票复盘：郴电国际（600969）股东会通过取消监事会及多项制度修订

Core Viewpoint - The company, Chendian International, has made significant governance changes, including the cancellation of the supervisory board and the establishment of a cash dividend policy, which aims to enhance shareholder returns and streamline decision-making processes [1][2][3] Company Announcements - Chendian International held its first extraordinary general meeting of 2025 on September 10, where 200 shareholders representing 145,580,667 voting shares (39.34% of total voting shares) attended [1] - The meeting approved the proposal to cancel the supervisory board, which received more than two-thirds of the voting rights, and also passed amendments to the company's internal regulations and the establishment of a dividend management system [1][2] - The revised company charter specifies that the board will consist of 7 directors, including 1 chairman and 1 vice-chairman, with the chairman serving as the legal representative [1] Dividend and Governance Policies - The company has established a cash dividend policy that mandates a minimum of 30% of the annual distributable profits to be distributed as cash dividends [1][2] - Additional governance policies approved include the external guarantee management system, fundraising management system, independent director working system, and rules for shareholder and board meetings [2][3] - The external guarantees must be approved by the board or shareholders, and related party guarantees require counter-guarantees; fundraising must be stored in dedicated accounts and used for specified purposes [2]