Maysta Chemical(SH:603041) Shang Hai Zheng Quan Bao·2025-10-29 23:36Core Points - The company held its eighth meeting of the fifth board of directors on October 29, 2025, to discuss various important matters, including the third-quarter report and governance structure changes [9][10][12]. Financial Data - The third-quarter financial report for 2025 was approved, and it is noted that the financial statements are unaudited [3][10]. - The company reported no significant changes in the net profit of merged entities, with both current and previous periods showing a net profit of 0.00 yuan [6][7]. Governance Changes - The company decided to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, in order to optimize the governance structure [16][58]. - Amendments to the company's articles of association were proposed to reflect this change, which will require approval at the upcoming shareholder meeting [58][59]. Management System Updates - The board approved the formulation and revision of several management systems to enhance operational standards, with some requiring shareholder approval to take effect [19][59]. - Specific management systems revised include those related to board meetings, independent directors, and financial management [20][21][22][23][24][25][26][27][28][29]. Upcoming Shareholder Meeting - The company will hold its first extraordinary general meeting of 2025 on November 14, 2025, to discuss the approved proposals and other matters [38][41]. - The meeting will utilize a combination of on-site and online voting methods, with specific details provided for participation [39][40].