宁波高发汽车控制系统股份有限公司

Core Points - The company has revised its Articles of Association and governance systems, which require approval from the shareholders' meeting [1][5][9] - The company will hold its first extraordinary shareholders' meeting on November 18, 2025, to discuss the approved proposals [35][36] Group 1: Board Meeting - The fifth board meeting was held on October 28, 2025, with all nine directors present [3][4] - The meeting approved the third quarter report for 2025, which will also be submitted to the shareholders' meeting for approval [5][8] - The board decided to cancel the supervisory board and its rules, transferring its responsibilities to the audit committee [6][9] Group 2: Governance Revisions - The company has made several revisions to its governance systems to enhance operational compliance and protect shareholder rights [1][6] - The revised Articles of Association will be submitted for shareholder approval, along with other governance documents [10][12] - The audit committee will now assume the supervisory board's responsibilities, and a worker director will be elected by the employee representative assembly [9][28] Group 3: Shareholders' Meeting - The extraordinary shareholders' meeting will take place on November 18, 2025, at the company's conference room [35][36] - Voting will be conducted through both on-site and online systems, with specific timeframes for participation [36][41] - Shareholders must register to attend the meeting, with detailed instructions provided for both corporate and individual shareholders [45][46]