NJGK(SH:600064) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-19 00:24Core Viewpoint - Nanjing Gaoke Co., Ltd. has decided to cancel its supervisory board and amend its articles of association, transferring the supervisory board's powers to the audit committee of the board of directors, and expanding the board from 7 to 9 members [1][3]. Group 1: Board Resolutions - The board meeting was held on September 18, 2025, with all 7 directors present, and the resolution to cancel the supervisory board was passed unanimously [1]. - The company will revise its governance systems in accordance with the latest laws and regulations, including the amended Company Law and related guidelines [3]. - The board has nominated Mr. Wu Quan as a non-independent director candidate, pending approval at the upcoming shareholders' meeting [4]. Group 2: Shareholders' Meeting - The first extraordinary shareholders' meeting of 2025 is scheduled for October 29, 2025, at 14:00 [8][11]. - The meeting will adopt a combination of on-site and online voting methods, utilizing the Shanghai Stock Exchange's voting system [11][13]. - Shareholders must register for the meeting by October 27, 2025, and can delegate representatives to attend and vote on their behalf [19][20]. Group 3: Employee Representative Director - The company has elected Mr. Gao Feng as the employee representative director, effective from the date the shareholders approve the cancellation of the supervisory board [25][28].