浙江天成自控股份有限公司

Core Points - The company has revised its articles of association, changing terms such as "shareholders' meeting" to "shareholders' assembly" and removing references to the "supervisory board" [1][2] - The company will seek authorization from the shareholders' assembly to handle business registration changes and related matters following the revisions [1] - The company plans to submit the revised articles of association for approval at the fourth extraordinary shareholders' assembly in 2025 [1] Management System Revisions - The company has updated its management systems in accordance with the revised articles of association and relevant laws [2] Supervisory Board Meeting - The 18th meeting of the fifth supervisory board was held on October 28, 2025, with all three supervisors present, confirming the meeting's legality [5] - The supervisory board approved the 2025 Q3 report, affirming its compliance with legal and regulatory standards [5][12] - The board also approved a proposal for the company and its subsidiaries to engage in asset pool business, aimed at enhancing asset efficiency and reducing funding costs [7][21] Board of Directors Meeting - The 23rd meeting of the fifth board of directors was convened on October 28, 2025, with all seven directors present [11] - The board approved the 2025 Q3 report, confirming its accuracy and compliance with regulations [12][13] - The board also approved the proposal to revise the articles of association and several management systems, which will be submitted for shareholder approval [15][18] - A proposal to hold the fourth extraordinary shareholders' assembly in 2025 was also approved [24]