AriTime(SH:600560) Shang Hai Zheng Quan Bao·2025-10-27 22:50Core Viewpoint - The company, Beijing Jinzi Tianzheng Intelligent Control Co., Ltd., has announced the cancellation of its supervisory board and the revision of its articles of association, which will be submitted for shareholder approval [24][25]. Financial Data - The third quarter report for 2025 has been approved by both the board of directors and the supervisory board, confirming that the financial information is accurate and complete [10][22]. - The financial statements for the third quarter of 2025 are unaudited [3][6]. Governance Changes - The company will no longer have a supervisory board, with its functions being transferred to the audit committee of the board of directors [24][25]. - Several governance documents, including the articles of association and meeting rules, are set to be revised and submitted for shareholder approval [17][18][25]. Meeting Details - The board of directors' meeting was held on October 27, 2025, with all members present, and all resolutions were passed unanimously [9][10]. - The supervisory board's meeting also took place on the same day, with all members present, and similarly approved the third quarter report [21][22]. Upcoming Events - A second extraordinary general meeting of shareholders is scheduled for November 13, 2025, to discuss the proposed governance changes [17][18].