Jialong(SZ:002495) Shang Hai Zheng Quan Bao·2025-09-29 21:57Group 1 - The company held its 16th meeting of the 8th Board of Directors on September 29, 2025, where all 5 directors were present, and the meeting complied with legal and regulatory requirements [2][3] - The Board approved the proposal to cancel the Supervisory Board and amend the Articles of Association, with the audit committee of the Board taking over the supervisory responsibilities [3][31] - The proposal to amend various governance systems was also approved, including the rules for shareholder meetings, board meetings, and management of external guarantees and investments [4][5][6] Group 2 - The company plans to hold its 2025 Third Extraordinary General Meeting on October 21, 2025, at 2:30 PM, with both on-site and online voting options available [10][15] - The meeting will require a two-thirds majority approval from shareholders present for certain proposals, including the amendments to the Articles of Association [17][18] - Shareholders must register for the meeting by October 17, 2025, and can participate either in person or through a proxy [19][21] Group 3 - The company will revise its Articles of Association to remove references to the Supervisory Board and make other necessary adjustments to comply with new regulations [31][32] - The amendments will include changes to terminology, such as replacing "shareholder meeting" with "general meeting" and adjusting voting thresholds [32][33] - The company emphasizes the importance of these changes for improving governance and compliance with legal standards [31][32]