Huading Nylon(SH:601113) Shang Hai Zheng Quan Bao·2025-10-15 19:31Core Points - The company has decided to cancel the supervisory board and amend its articles of association to enhance corporate governance and compliance with relevant laws [1][9] - The board meeting was held on October 15, 2025, with all nine directors present, and the resolutions were passed unanimously [2][7] - The company plans to extend the validity period of the resolution regarding the issuance of shares to specific targets for an additional 12 months, until November 26, 2026 [17] Group 1 - The board approved the proposal to cancel the supervisory board, transferring its powers to the audit committee of the board [1][9] - The proposal to amend, establish, and abolish certain governance systems was also approved [4][12] - The resolutions from the board meeting will be submitted to the shareholders' meeting for further approval [3][11] Group 2 - The company has scheduled its first extraordinary shareholders' meeting for 2025 on October 31, 2025 [20] - The meeting will utilize both on-site and online voting methods, with specific time frames for participation [21][22] - Shareholders must register for the meeting in advance, with detailed instructions provided for attendance [25][29]