Laimu Electronics(SH:603633) Shang Hai Zheng Quan Bao·2025-11-11 19:46Group 1 - The company held its 16th meeting of the 6th Board of Directors on November 11, 2025, via a combination of on-site and remote voting methods [2][3] - The meeting was chaired by the Chairwoman, Zhu Xin'ai, with all nine directors present, complying with the Company Law and Articles of Association [2][3] Group 2 - The Board approved the proposal to abolish the Supervisory Board, transferring its powers to the Audit Committee of the Board, in accordance with relevant laws and regulations [3][14] - The voting result for this proposal was unanimous, with 9 votes in favor, 0 against, and 0 abstentions [4] - This proposal will be submitted for review at the company's first extraordinary general meeting of shareholders in 2025 [5][16] Group 3 - The Board also approved the proposal to amend the Articles of Association and internal management systems, which will also be submitted for review at the upcoming extraordinary general meeting [6][7] - The voting result for this proposal was also unanimous, with 9 votes in favor, 0 against, and 0 abstentions [7] Group 4 - The company plans to hold the first extraordinary general meeting of shareholders on November 27, 2025, using a combination of on-site and online voting [8][9]