百润股份董事会通过多项议案 拟取消监事会改由审计委员会履行职权

Core Points - Shanghai Bairun Investment Holding Group Co., Ltd. (Bairun Shares) disclosed the resolutions from the fifth meeting of the sixth board of directors on October 28, 2025, which included significant governance structure adjustments, such as the proposed cancellation of the supervisory board and the delegation of its powers to the audit committee [1][3]. Meeting Details - The board meeting was held on October 26, 2025, with all 7 directors present, and was chaired by Chairman Liu Xiaodong. The meeting procedures complied with the Company Law and the company's articles of association [2]. Key Resolutions - The proposal to amend the company's articles of association includes the cancellation of the supervisory board, with the audit committee taking over its responsibilities. This change aims to align with relevant laws and the company's actual situation. The proposal will be submitted for approval at the first extraordinary general meeting of shareholders in 2025 [3][6]. Third Quarter Report - The board approved the third quarter report for 2025, which has been published in designated media. Additionally, the company is undertaking a systematic review of its internal management systems, proposing revisions to 19 company regulations, with 8 requiring shareholder approval [4][5]. New Regulations - Two new regulations were proposed: the "Independent Director Special Meeting System" and the "Management System for Departing Directors and Senior Management" [5]. Shareholder Meeting - To facilitate the implementation of the proposed amendments and regulations, the board has approved a proposal to convene the first extraordinary general meeting of shareholders in 2025, with notifications already disclosed [6][7]. Follow-up Actions - The amendments to the articles of association and the revisions to certain regulations will take effect only after being approved by the shareholders' meeting. The company will disclose the meeting details and subsequent developments in a timely manner [7].