YA BANG(SH:603188) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-10-16 04:10Group 1 - The company held its 17th meeting of the 7th Board of Directors on October 15, 2025, with all 7 directors present, ensuring compliance with relevant laws and regulations [2][3] - The Board approved the proposal to cancel the Supervisory Board and amend the Articles of Association, with 7 votes in favor and none against [3][4] - The responsibilities of the Supervisory Board will be transferred to the Audit Committee of the Board, and relevant rules will be abolished [3][39] Group 2 - The Board also approved the proposal to formulate and amend certain governance systems, with 7 votes in favor and none against [5] - Eight governance systems, including those related to controlling shareholders and independent directors, will require shareholder meeting approval [5][39] Group 3 - The Board approved the appointment of Tianjian Accounting Firm as the financial and internal control auditor for the year 2025, with 7 votes in favor [6][35] - This appointment is subject to approval at the upcoming shareholder meeting [7][36] Group 4 - The company will hold its first extraordinary general meeting of shareholders on October 31, 2025, combining on-site and online voting [10][11] - The meeting will address the proposals approved by the Board, which require shareholder approval [11][14] Group 5 - The company plans to amend its Articles of Association and governance systems to align with the new Company Law and relevant regulations [39][42] - The amendments will be submitted for shareholder approval and will take effect upon approval [40][41]