SMS(SZ:002857) Shang Hai Zheng Quan Bao·2025-10-24 18:52Group 1 - The company held its 12th meeting of the 6th Board of Directors on October 24, 2025, via telecommunication methods, with all 5 directors present [2] - The Board approved a proposal to change the registered capital and address, increasing the total share capital from 129,170,300 shares to 130,634,000 shares, and changing the registered address to a new location [3] - The company will abolish the supervisory board, transferring its responsibilities to the audit committee of the Board of Directors, which will also revise other relevant articles in the Articles of Association [3][4] Group 2 - The Board proposed to authorize the management to handle the necessary registration and modification procedures related to the changes in registered capital and address [4] - The proposal to amend and establish certain company systems was approved to enhance internal control and adapt to market changes [5][6] - The Board approved the addition of non-independent directors to increase the Board from 5 to 9 members, with 6 non-independent and 3 independent directors [8][10] Group 3 - The Board approved the appointment of Cheng Linfang as the Vice General Manager and Financial Officer, and Li Linlin as the head of the internal audit department [14][16] - The Board confirmed that the 2025 Q3 report accurately reflects the company's situation without any misleading statements or omissions [19][33] - A third extraordinary general meeting of shareholders is scheduled for November 10, 2025, to review the proposals approved by the Board [20][38] Group 4 - The company has relocated its office to a new address at Chongguang Road 102, Zhengzhou, due to operational needs [60]