QJBIOCH(SH:600796) Xin Lang Cai Jing·2025-10-15 13:50Core Points - Zhejiang Qianjiang Biochemical Co., Ltd. (referred to as "Qianjiang Biochemical") held its 10th Board of Directors' sixth extraordinary meeting on October 15, 2023, where several important resolutions were passed, including the expansion of business scope, the cancellation of the supervisory board, and amendments to the Articles of Association and its attachments [1]. Group 1 - Qianjiang Biochemical will absorb and merge its wholly-owned subsidiary Haining Jiahui Property Management Co., Ltd., inheriting all assets, liabilities, businesses, and personnel from the subsidiary. The company will expand its business scope to include "property management; non-residential real estate leasing," while other business areas will remain unchanged [2]. - The company plans to amend its Articles of Association and related documents, eliminating the supervisory board and transferring its functions to the audit committee of the board of directors. The positions of supervisors Yu Qiang and Zhu Xiaofang will be terminated, and relevant supervisory rules will be abolished [3]. Group 2 - The rules for shareholder meetings and board meetings have been revised. Changes in the shareholder meeting rules include adjustments to the purpose, powers, conditions for convening, and proposal requirements. The board meeting rules have been modified regarding director nominations, responsibilities, board composition, powers, and meeting procedures [4]. - These measures aim to optimize the corporate governance structure, adapt to business development needs, and enhance operational efficiency and competitiveness. The company will proceed with the necessary business registration procedures after the resolutions are approved at the shareholders' meeting, with the final amendments subject to approval by the business registration management department [4].