Bojay(SZ:002975) Zheng Quan Ri Bao·2025-10-29 23:36Core Points - The company has revised its articles of association and governance systems to enhance corporate governance and comply with new legal requirements [7][10][49] - The registered capital of the company will increase from RMB 138.935656 million to RMB 160.302593 million due to the conversion of convertible bonds and the granting of restricted stock [7][8] - The board of directors will expand from 7 to 8 members, including the addition of a worker representative director [8][49] - The supervisory board will be abolished, and its responsibilities will be transferred to the audit committee of the board of directors [8][49] - The company plans to revise 21 internal governance documents, create 4 new ones, and abolish 2 existing ones to improve internal management [10][53] Financial Data - The third-quarter financial report has been prepared and reviewed, confirming that it accurately reflects the company's actual situation without any false records or omissions [43][87] - The financial report for the third quarter of 2025 has not been audited [6] Shareholder Information - The fourth extraordinary general meeting of shareholders is scheduled for November 17, 2025, with both on-site and online voting options available [12][14][89] - The meeting will address various proposals, including the approval of the revised articles of association and the third-quarter financial report [20][89] Meeting Procedures - Shareholders must register to attend the meeting either on-site or via email, with specific registration times outlined [22][23] - Voting will be conducted through a combination of on-site and online methods, with detailed procedures provided for shareholders [30][32]