Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-27 00:47Group 1 - The company held its 36th meeting of the third board of directors on September 26, 2025, with all 9 directors present, complying with legal and regulatory requirements [2][4] - The board approved the proposal to waive the notice period for the meeting to expedite the reform of the supervisory board [3][4] - The board also approved the cancellation of the supervisory board and the revision of the company’s articles of association, transferring the supervisory functions to the audit committee [5][6][7] Group 2 - The company plans to submit the proposal for the cancellation of the supervisory board and the revision of the articles of association to the shareholders' meeting for approval [6][13] - The board approved the revision of the audit committee's working rules, which had already been reviewed by the audit committee [8][9] - A notice for the second extraordinary shareholders' meeting scheduled for October 13, 2025, was issued, detailing the voting methods and meeting logistics [18][19] Group 3 - The shareholders' meeting will utilize both on-site and online voting methods, with specific time frames for each [18][19] - The registration for the meeting will take place on October 10, 2025, at the company's office [28][29] - The company encourages shareholders to participate in the voting process through the Shanghai Stock Exchange's online voting system [31]