RSPC(SZ:002493) Zheng Quan Ri Bao·2025-10-29 22:56Core Viewpoint - Rongsheng Petrochemical Co., Ltd. is revising its articles of association and governance structures, including the proposed elimination of the supervisory board, which will be replaced by the audit committee of the board of directors. This change is aimed at enhancing corporate governance and compliance with regulatory requirements [7][9][41]. Financial Data - The company has confirmed that its third-quarter financial report for 2025 has not been audited [3][5]. - The financial report reflects that there are no adjustments or restatements of previous accounting data [3]. Shareholder Information - The total number of ordinary shareholders and the top ten shareholders' holdings have been disclosed, with Rongsheng Petrochemical holding 417,150,112 shares, accounting for 4.18% of the total share capital [5]. Governance Changes - The company plans to abolish the supervisory board and amend its articles of association accordingly, which will require approval at the upcoming extraordinary general meeting [7][9][41]. - The board of directors has proposed several governance system revisions, which will also be subject to shareholder approval [9][61]. Upcoming Shareholder Meeting - The third extraordinary general meeting of 2025 is scheduled for November 19, 2025, with provisions for both on-site and online voting [12][15][28]. - The meeting will address key proposals, including the revision of the articles of association and governance systems [22][87].