Baosight(SH:600845) Sou Hu Cai Jing·2025-09-21 00:51Core Viewpoint - Baosight Software's stock price has decreased by 3.25% this week, closing at 23.24 yuan, with a total market capitalization of 66.717 billion yuan, ranking 2nd in the IT services sector and 244th in the A-share market [1] Company Announcements - Baosight Software held its 33rd meeting of the 10th Board of Directors on September 15, 2025, where several resolutions were passed, including the reappointment of the financial and internal control audit firm for 2025, amendments to the Articles of Association, and the nomination of members for the 11th Board of Directors [2][5] - The Board plans to adjust its size to 11 members, with non-independent director candidates including Tian Guobing, Wang Jianhu, Wang Chengran, Jiang Licheng, and Xie Li, and independent director candidates including Bai Yunxia, Cheng Lin, Zhang Weidong, Yu Weixia, and Sun Zhixiang [2][5] - The company intends to amend its Articles of Association to abolish the supervisory board, transferring its powers to the audit committee of the Board, and will also revise the rules governing shareholder meetings and the Board [2][3] - A three-year shareholder return plan (2025-2027) has been established, prioritizing cash dividends, with a commitment to distribute at least 30% of the average annual distributable profit over the next three years [2][5] Audit Firm and Governance - The company plans to reappoint Tianjian Certified Public Accountants as the audit firm for 2025, with an expected fee increase of no more than 10% from the previous year [3][5] - Independent director candidates possess over five years of relevant work experience and meet the independence requirements set by the Shanghai Stock Exchange [3][5] - The company has released several governance documents to enhance its governance structure, including management systems for external information users, investor relations, information disclosure, and related party transactions [3]