CECO(SH:603698) Shang Hai Zheng Quan Bao·2025-10-16 21:15Group 1 - The company held the seventh meeting of the fifth supervisory board on October 16, 2025, which was legally valid with all three supervisors present [2][5]. - The supervisory board approved the proposal to amend the company's articles of association, which includes the cancellation of the supervisory board and the transfer of its powers to the audit committee of the board of directors [3][6]. - The proposal to appoint Da Xin Accounting Firm as the company's auditing institution for the year 2025 was also approved, with total audit fees amounting to RMB 1.16 million [7][10]. Group 2 - The company held the seventh meeting of the fifth board of directors on October 16, 2025, with all nine directors present, making the meeting legally valid [14][17]. - The board of directors approved the same proposal to amend the company's articles of association, which will also be submitted to the shareholders' meeting for approval [15][18]. - The board approved the appointment of Da Xin Accounting Firm for the 2025 financial and internal control audits, with the same total audit fees of RMB 1.16 million [22][26]. Group 3 - The company announced the first extraordinary general meeting of 2025, scheduled for November 6, 2025, which will utilize a combination of on-site and online voting [49][50]. - The meeting will take place at the company's premises in Beijing, starting at 14:00 [49][62]. - Shareholders can register for the meeting from 9:00 to 11:30 and 13:30 to 16:30 on November 5, 2025 [60].