Xin Lang Cai Jing·2025-10-16 11:48Core Points - Shandong Molong (002490) held its eighth temporary board meeting on October 16, 2025, where two significant proposals were approved [1][2] Group 1: Governance Structure Changes - The company plans to adjust its governance structure by abolishing the supervisory board and its members, transferring the supervisory board's powers to the audit committee of the board [2] - The company will also revise its articles of association and related documents, changing the name of the "Shareholders' Meeting Rules" to "Shareholder Meeting Rules" [2] - This proposal requires approval from more than two-thirds of the voting rights held by shareholders present at the upcoming extraordinary general meeting [2] Group 2: Upcoming Shareholder Meeting - The board has agreed to convene the 2025 First Extraordinary General Meeting on November 3, 2025, at 2:00 PM in the company meeting room [2] - Details regarding the meeting will be disclosed in a notification published on the same day [2]