BJP(SH:600578) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-20 00:38Group 1 - The company held its 11th meeting of the 8th Board of Directors on September 19, 2025, with all 9 directors present, and the meeting was deemed legal and effective [1][2][3] - The Board approved the proposal to cancel the Supervisory Board, transferring its powers to the Audit and Legal Risk Management Committee of the Board, and agreed to amend the company's Articles of Association accordingly [2][47] - The Board also approved the revision of the rules for the General Meeting of Shareholders and the rules for the Board of Directors, both of which will be submitted for shareholder approval [4][7][32][36] Group 2 - The company plans to hold the second extraordinary general meeting of shareholders on October 10, 2025, with both on-site and online voting options available [14][15] - The company will apply for a related party loan of RMB 104.73 million from Beijing Energy Group Co., Ltd., which is intended to meet the requirements of the state-owned capital operating budget [38][40] - The loan is part of the funding for the 400,000 kW new energy project in Xilin Gol League, and the company has previously engaged in similar transactions with the same related party [39][45]