Laimu Electronics(SH:603633) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-12 00:50Group 1 - The core point of the announcement is the decision to abolish the supervisory board of Shanghai Laimu Electronics Co., Ltd., transferring its powers to the audit committee of the board of directors [4][11][34] - The supervisory board meeting was held on November 11, 2025, and the decision was made via a combination of on-site and remote voting [2][6] - The board of directors meeting also took place on November 11, 2025, with all nine directors present, and the same decision was unanimously approved [8][12] Group 2 - The proposal to cancel the supervisory board requires approval at the company's first extraordinary general meeting of 2025, scheduled for November 27, 2025 [6][13] - The board also approved amendments to the company's articles of association and internal management systems, which will also be submitted for approval at the upcoming general meeting [14][15] - The general meeting will utilize a combination of on-site and online voting methods, with specific details provided regarding the voting process and registration [19][20][25]