JIANYI GROUP(SZ:002789) Xin Lang Cai Jing·2025-10-08 07:45Core Points - The company *ST Jianyi (stock code: 002789) held its 14th meeting of the 5th Board of Directors on September 30, 2025, where several resolutions were passed [1] - Due to changes in the market environment and strategic adjustments, the company plans to sign a termination agreement for the single crystal silicon project investment cooperation and will deregister Jianyi Zhengyao [1] - To improve corporate governance, the company will no longer have a supervisory board, with its powers being transferred to the audit committee of the board of directors, requiring amendments to the Articles of Association to be submitted for shareholder approval [1] - The company also plans to revise and establish several internal governance systems, some of which will take effect after being approved by the shareholders' meeting [1] - Additionally, a proposal to convene the 10th temporary shareholders' meeting of 2025 was made [1]