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香飘飘拟调整经营范围并修订多项制度,提升公司治理水平

Core Viewpoint - Xiangpiaopiao (603711) is adjusting its business scope and revising its articles of association to enhance corporate governance and operational efficiency, with significant implications for its future development [1][4]. Group 1: Business Scope Adjustment - The company plans to adjust its business scope due to actual operational needs and will revise relevant clauses in its articles of association [2]. - The proposal requires authorization from the shareholders' meeting for the board to handle the registration of changes [2]. Group 2: Corporate Governance Revisions - The board has approved the revision of several corporate governance systems, including the management system for preventing the occupation of company funds by controlling shareholders and related parties, decision-making systems for related transactions, external investments, guarantees, authorization management, and cumulative voting implementation details [3]. - These revisions also need to be submitted for approval at the 2025 second extraordinary shareholders' meeting [3]. Group 3: Shareholders' Meeting - The board has scheduled the 2025 second extraordinary shareholders' meeting for October 10, 2025, to discuss the proposed adjustments and governance revisions [4]. - The outcomes of the shareholders' meeting regarding these proposals are expected to be closely monitored by the market [4].