HTDC(SH:601188) Shang Hai Zheng Quan Bao·2025-11-12 19:16Group 1 - The company held its fourth supervisory board meeting on November 12, 2025, via communication, with all three supervisors present, complying with legal and regulatory requirements [2][3]. - The supervisory board approved the proposal to abolish the supervisory board and amend the company's articles of association, with a unanimous vote of 3 in favor [3][4]. - The proposal requires approval from the company's shareholders' meeting [5]. Group 2 - The company convened its fourth board of directors meeting on November 12, 2025, with all nine directors present, adhering to legal and regulatory standards [8]. - The board approved multiple proposals, including the abolition of the supervisory board and amendments to the articles of association, with a unanimous vote of 9 in favor [10][11]. - The proposals also require approval from the shareholders' meeting [12]. Group 3 - The shareholders' meeting is scheduled for November 28, 2025, at 14:00, combining on-site and online voting [26][28]. - The meeting will address several key proposals, including the abolition of the supervisory board and amendments to various governance rules [26][27]. - The network voting system will be managed by China Securities Depository and Clearing Corporation Limited [28]. Group 4 - The company plans to abolish the supervisory board and transfer its responsibilities to the audit committee of the board of directors, in accordance with relevant laws and regulations [36][37]. - Amendments to the articles of association will include changes to terminology and the removal of references to the supervisory board, resulting in an increase in the total number of articles from 206 to 214 [37].