Core Viewpoint - The company has approved the proposal to abolish the supervisory board and amend the articles of association and related rules to enhance corporate governance and comply with legal requirements [1][4][53]. Group 1: Abolishment of Supervisory Board - The company plans to cancel the supervisory board, transferring its powers to the audit committee of the board of directors, in accordance with the Company Law and relevant regulations [1][53]. - The decision to abolish the supervisory board was unanimously approved with 7 votes in favor and no opposition or abstentions [2][54]. Group 2: Amendments to Governance Systems - The company has approved amendments to various governance systems, including the investor relations management system, fundraising management system, and independent director work system, all receiving unanimous approval [4][5][6][7][8][9][10][11][12][13][14][15][16][17][18][19][20][21][22][23][24][25][26][27][28][29][30][31]. - These amendments aim to align with the latest legal requirements and improve the internal governance structure [4]. Group 3: Upcoming Shareholder Meeting - The company will hold its third extraordinary general meeting of shareholders on October 27, 2025, to review the proposals [34][37]. - The meeting will utilize both on-site and online voting methods, with specific voting times outlined [38][39].
江苏恒兴新材料科技股份有限公司