Shang Hai Zheng Quan Bao·2025-10-13 19:12Core Points - The company held its sixth board meeting on October 13, 2025, where several resolutions were passed regarding amendments to its governance documents [1][20] - The board approved revisions to the company's articles of association, shareholder meeting rules, and board meeting rules, all pending shareholder approval [4][8][15] - The company decided to abolish the supervisory board, transferring its responsibilities to the audit committee of the board, which requires shareholder approval [20][21] Summary by Category Board Resolutions - The board unanimously approved the amendment of the company's articles of association, which will be submitted for shareholder approval [1][4] - The board also approved the revision of the shareholder meeting rules, changing the name to "Shareholder Meeting Rules" [4][5] - The board approved the revision of the board meeting rules, pending shareholder approval [8][9] Audit Committee and Supervisory Board - The board approved the revised audit committee working rules, which will take effect after the shareholder meeting's approval of the articles of association [11][12] - The supervisory board will be abolished, with its functions transferred to the audit committee, pending shareholder approval [20][21] - The current supervisory board members will no longer serve in their roles, and related supervisory rules will be abolished [21]