宁波联合集团股份有限公司

Core Points - The company has revised its articles of association and related regulations, which will be submitted for approval at the upcoming shareholders' meeting [1][2][32][34]. Group 1: Shareholders' Meeting - The first extraordinary shareholders' meeting of 2025 is scheduled for November 14, 2025 [5][22]. - The meeting will utilize a combination of on-site and online voting methods [5][6]. - The online voting will be conducted through the Shanghai Stock Exchange's system, with specific time slots for participation [7][8]. Group 2: Regulatory Changes - The company has revised its shareholder meeting rules, board meeting rules, and other internal management regulations to comply with updated laws and regulations [2][32][41]. - The board of directors has approved the cancellation of the supervisory board, transferring its responsibilities to the audit committee [32][34]. Group 3: Financial Reporting - The company plans to hold a performance briefing for the third quarter of 2025 on November 20, 2025, to discuss its financial results and address investor inquiries [22][24][28].