Shirongzhaoye(SZ:002016) Shang Hai Zheng Quan Bao·2025-10-15 19:46Group 1 - The company held its 22nd meeting of the 8th Board of Directors on October 15, 2025, where several resolutions were passed regarding amendments to the Articles of Association and governance rules [1][39]. - The Board approved the revision of the Articles of Association and its attachments, including renaming "Shareholders' Meeting" to "Shareholders' Assembly" [2][39]. - The amendments to the Articles of Association will eliminate the Supervisory Board, transferring its powers to the Audit Committee of the Board [5][40]. Group 2 - The Board also approved the revision of several governance systems, which will take effect upon approval by the Shareholders' Meeting [6][39]. - A total of six governance systems were revised, including the Independent Director Work System and the External Guarantee Management System, all receiving unanimous approval [7][39]. - The Board proposed to revise and establish 27 governance systems, with all receiving unanimous approval as well [9][39]. Group 3 - The company plans to hold its first extraordinary general meeting of 2025 on October 31, 2025, to review the proposed amendments [35][41]. - The meeting will include both on-site and online voting options for shareholders [43][42]. - The specific arrangements for the meeting will be disclosed in various financial publications and on the company's official website [36][41].