CECL(SH:600675) Shang Hai Zheng Quan Bao·2025-11-19 18:09Group 1 - The company held its 11th Board of Directors' temporary meeting on November 19, 2025, via telecommunication, with all 8 directors participating in the voting process [1][2] - The company approved a capital increase for Shanghai Gubei Property (Group) Co., Ltd., raising its registered capital from RMB 10 million to RMB 50 million, with an additional investment of RMB 40 million [1] - The company revised and established certain governance-related systems, including the repeal of the "Audit Committee Annual Report Work Regulations" and the "Major Error Accountability System for Annual Report Information Disclosure" [3][4] Group 2 - The voting results for both proposals were unanimous, with 8 votes in favor, 0 against, and 0 abstentions [2][4] - The announcement was made by the Board of Directors of the company on November 20, 2025 [6]