SANHUA(SZ:002050) Shang Hai Zheng Quan Bao·2025-10-31 19:26Core Points - The company held its 11th temporary board meeting of the 8th session on October 31, 2025, where several governance proposals were approved [1][27] - The board approved amendments to the Articles of Association and related governance documents to enhance corporate governance and compliance with regulatory requirements [27][28] Group 1: Amendments to Articles of Association - The board approved the revision of the Articles of Association, with a unanimous vote of 10 in favor, 0 against, and 0 abstentions [2] - The name of the "Shareholders' General Meeting Rules" was changed to "Shareholders' Meeting Rules" as part of the amendments [2][27] - The board authorized management to handle necessary business registration changes and document filings related to the amendments [4][28] Group 2: Governance System Revisions - The board approved revisions to several governance systems, including the Independent Non-Executive Director System and the Related Party Transaction Management Measures, with all receiving unanimous support [6][7][8] - A total of 16 governance systems were revised or established, with the first six requiring further approval from the shareholders' meeting [24][29] - The revisions aim to improve governance effectiveness and protect the rights of the company and its shareholders [29] Group 3: Change of Securities Affairs Representative - The board approved the appointment of Wu Meijing and Zhang Yuqing as new securities affairs representatives following the resignation of Lu Yifang due to work adjustments [25][32] - Both new representatives hold the necessary qualifications and have no conflicts of interest with major shareholders or other company executives [33][34]