Elegant(SH:603221) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-11 05:04Group 1 - The company held its 16th meeting of the third board of directors on November 10, 2025, with all 9 directors present, making the meeting legally valid [2][3] - The board unanimously approved the proposal to cancel the supervisory board, change the registered capital, and amend the company's articles of association, with a voting result of 9 votes in favor and no votes against [3][5] - The proposal to convene the first extraordinary general meeting of shareholders in 2025 was also approved with the same voting result [7] Group 2 - The company plans to cancel the supervisory board based on the latest regulations of the Company Law and other relevant guidelines, transferring the supervisory board's powers to the audit committee of the board [28] - The registered capital will be changed from RMB 244.58 million to RMB 244.54 million due to the repurchase and cancellation of 40,000 restricted stocks [29] - Amendments to the company's articles of association will be made to align with the cancellation of the supervisory board and changes in registered capital, with specific provisions being deleted or modified accordingly [31][32] Group 3 - The first extraordinary general meeting of shareholders is scheduled for November 28, 2025, at 14:00, to be held at the company's headquarters [11] - The meeting will adopt a combination of on-site and online voting methods, with specific time slots for voting outlined [12] - Shareholders must register for the meeting by providing necessary documentation, and the registration process is detailed in the announcement [21][22]