Core Points - The company, Cambrian, announced that its first extraordinary general meeting of shareholders for 2025 will be held on November 27, combining on-site and online voting [1] - The meeting will review several proposals, including the cancellation of the supervisory board, with the audit committee of the board of directors assuming its responsibilities [1] - The registered capital will increase from 418 million to 422 million due to a specific stock issuance [1] - Amendments to the company's articles of association and certain governance systems, including the rules of shareholder meetings, will be discussed [1] - A board of directors re-election will take place, nominating Chen Tianshi and four others as the third non-independent directors, and Hu Yaocong and two others as the third independent directors [1]
寒武纪:拟取消监事会、换届董事会并修订多项制度