江苏悦达投资股份有限公司关于修改公司章程暨取消监事会的公告

Core Points - Jiangsu Yueda Investment Co., Ltd. has proposed amendments to its articles of association, including the cancellation of the supervisory board, to enhance corporate governance and operational compliance [1][6][8] - The proposal requires approval from the shareholders' meeting and authorization for the board and management to handle related business registration changes [2][10] Group 1: Board Meeting Details - The 7th meeting of the 12th Board of Directors was held on October 13, 2025, with all 11 directors present, meeting legal and regulatory requirements [5][7] - The board unanimously approved the proposal to amend the articles of association and cancel the supervisory board [6][9] Group 2: Shareholders' Meeting - The first temporary shareholders' meeting of 2025 is scheduled for October 29, 2025, at the company's headquarters [11][16] - Voting will be conducted through a combination of on-site and online methods, with specific details provided for registration and participation [17][25]