GZYJPCO(SH:603058) Shang Hai Zheng Quan Bao·2025-10-24 20:51Core Points - The company has announced the cancellation of the supervisory board and the revision of its articles of association to enhance its governance structure [44][45] - The company will hold its fourth extraordinary general meeting on November 20, 2025, to discuss the proposed changes [28][29] Financial Data - The third quarter financial report for 2025 has been prepared and approved by the board and supervisory committee, confirming its compliance with relevant laws and regulations [11][23] - The financial statements for the third quarter are unaudited, and the company has not reported any significant non-recurring gains or losses [3][4] Shareholder Information - The company has provided details regarding the number of shareholders and the voting process for the upcoming extraordinary general meeting [30][34] - The voting will be conducted through both on-site and online systems, allowing shareholders to participate conveniently [29][31] Governance Changes - The supervisory board's responsibilities will be transferred to the audit committee of the board, following the cancellation of the supervisory board [44][45] - The company plans to revise several governance documents to align with the latest regulatory requirements [16][45]