IMPULSE(SZ:002899) Shang Hai Zheng Quan Bao·2025-10-30 23:44Group 1 - The fourth meeting of the Supervisory Board of Qingdao Impulse Health Technology Co., Ltd. was held on October 29, 2025, with all three supervisors present, complying with relevant laws and regulations [2][3][4] - The Supervisory Board unanimously approved the 2025 Q3 report, confirming that the report accurately reflects the company's actual situation without any false records or omissions [3][4] Group 2 - The company announced the second extraordinary general meeting of shareholders for 2025, scheduled for November 18, 2025, with both on-site and online voting options available [9][10][11] - The meeting will address proposals that have been approved by the Board of Directors, requiring a special resolution for certain items [17] Group 3 - The company plans to abolish the Supervisory Board and amend its Articles of Association, transferring the supervisory functions to the Audit Committee of the Board of Directors [33][34] - Key amendments to the Articles of Association include changing references from "General Meeting of Shareholders" to "Shareholders' Meeting," removing provisions related to the Supervisory Board, and lowering the shareholding threshold for shareholder proposals from 3% to 1% [34][35]