ZJQY(SH:600210) Shang Hai Zheng Quan Bao·2025-10-29 21:42Core Viewpoint - The company has announced significant changes in its governance structure, including the cancellation of the supervisory board and amendments to its articles of association to enhance operational compliance and governance [9][10]. Financial Data - The company reported that the transfer of shares in its subsidiary, Shanghai Zijiang New Materials Technology Co., Ltd., is expected to increase the consolidated net profit by approximately 240 million yuan for the reporting period [6]. - The company still holds 18,437,970 shares in Zijiang New Materials, representing 31.05% of the total shares after the transfer [6]. Governance Changes - The company has decided to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, in compliance with the latest revisions to the Company Law and related regulations [9][10]. - The current supervisors will automatically terminate their positions upon the approval of the shareholders' meeting regarding the cancellation of the supervisory board [10]. - Amendments to the articles of association are required to reflect these governance changes and will be submitted for shareholder approval [10][13]. Institutional Revisions - The company plans to formulate, revise, and abolish certain internal regulations to align with the new governance structure, including the abolition of the Supervisory Board Meeting Rules and revisions to various operational protocols [13].