CAHIC(SH:600195) Shang Hai Zheng Quan Bao·2025-11-14 19:11Core Viewpoint - The company, Zhongmu Industrial Co., Ltd., held its 13th temporary board meeting of the 9th session on November 13, 2025, where several key resolutions were passed, including the revision of the audit committee's rules and the decision to waive the right of first refusal for a subsidiary's equity [1][2][5]. Group 1: Board Meeting Resolutions - The board unanimously approved the revision of the "Rules of Procedure for the Audit Committee of Zhongmu Industrial Co., Ltd." with a vote of 7 in favor, 0 against, and 0 abstentions [2][3]. - The revised rules were disclosed on the Shanghai Stock Exchange website on the same day [4]. - The board also agreed to waive the right of first refusal for 4.04% equity in Zhongpu Biopharmaceutical Co., Ltd., valued at approximately 17.514 million yuan, to optimize business layout [5][10]. Group 2: Upcoming Shareholder Meeting - The company will hold its 2025 third temporary shareholder meeting on December 1, 2025, with a vote conducted both in-person and online [6][7]. - The meeting will take place at the company's headquarters in Beijing, starting at 1:30 PM [28][29]. - All resolutions discussed in the board meeting will be presented to the shareholders for approval [31].