DETC(SH:600081) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-10-16 04:05Group 1 - The company held its fourth temporary board meeting on October 15, 2025, where all nine directors attended and unanimously agreed to waive the notice period for the meeting [2][4]. - The board approved a proposal to amend the company's articles of association and its attachments to enhance corporate governance and comply with relevant laws and regulations [2][28]. - The proposal to amend the articles includes the abolition of the supervisory board, with its functions to be assumed by the audit committee of the board [28][30]. Group 2 - The company announced the first temporary shareholders' meeting for 2025, scheduled for October 27, 2025, where additional proposals will be discussed [9][10]. - The additional proposals include the abolition of the supervisory board and amendments to the articles of association, which were previously approved by the board [10][28]. - Shareholders holding 74.77% of the shares proposed these additional items, indicating significant support for the changes [9][10]. Group 3 - The company will hold a half-year performance briefing on October 23, 2025, to discuss its financial results and address investor questions [20][21]. - Investors can submit questions for the briefing from October 16 to October 22, 2025, to facilitate a comprehensive discussion during the meeting [21][25]. - The briefing will be conducted in an interactive online format, allowing for real-time engagement with investors [22][23].