Shang Hai Zheng Quan Bao·2025-09-29 21:49Core Points - The company held its fourth board meeting and a temporary shareholders' meeting to approve the cancellation of the supervisory board and amendments to the company’s articles of association [1][5] - Mr. Shi Zhaohui was elected as the employee representative director of the fourth board, with his term starting from the approval date until the end of the board's term [1][2] - The election complies with relevant laws and regulations, ensuring that the number of directors who are also senior management or employee representatives does not exceed half of the total board members [2] Meeting Details - The second temporary shareholders' meeting was held on September 29, 2025, at the company's meeting room [7] - The meeting was convened by the board and conducted through a combination of on-site and online voting, with the chairman presiding over the meeting [7][8] - All current directors and supervisors attended the meeting, with some participating via video due to work commitments [7] Resolutions Passed - The following resolutions were approved during the meeting: - Cancellation of the supervisory board and amendments to the articles of association [8] - Various amendments to internal governance documents, including rules for shareholder meetings and board meetings [8][9] - The special resolution regarding the cancellation of the supervisory board required a two-thirds majority, while other resolutions needed a simple majority [9] Legal Compliance - The meeting was witnessed by legal representatives from Guohao Law Firm, confirming that the procedures followed were in accordance with legal and regulatory requirements [10]