West Construction(SZ:002302) Shang Hai Zheng Quan Bao·2025-10-15 19:35Group 1 - The company held its 23rd meeting of the 8th Board of Directors on October 15, 2025, where several resolutions were passed, including amendments to the company's articles of association and the cancellation of the supervisory board [2][3][85] - The board unanimously approved the proposal to revise the company's articles of association, which will eliminate the supervisory board and transfer its responsibilities to the audit and risk committee [3][85] - The board also approved the proposal to revise the rules for shareholder meetings, board meetings, independent director management, financing and external guarantee management, profit distribution management, fundraising management, and related party transaction management [5][7][12][14][16][18] Group 2 - The company plans to reappoint Lixin Certified Public Accountants as its auditing firm for the fiscal year 2025, with audit fees remaining the same as in 2024, at 2.5 million yuan for financial report audits and 600,000 yuan for internal control audits [21][47] - The board approved the proposal to adjust the independent director's remuneration from 60,000 yuan to 120,000 yuan per year, which will be submitted for shareholder approval [29][59] - A temporary shareholders' meeting is scheduled for November 3, 2025, to discuss the approved proposals and other matters [31][66] Group 3 - The company has proposed to change its business scope by removing "labor dispatch services" to align with actual operational needs and regulatory requirements [24][57] - The company nominated Feng Yuan as a candidate for independent director, pending approval from the shareholders' meeting [26][54] - The company will provide a network voting platform for shareholders during the upcoming meeting, allowing participation through the Shenzhen Stock Exchange system [77][81]