VISION GROUP(SZ:002733) Sou Hu Cai Jing·2025-11-26 23:12Core Points - The company held its sixth board meeting of the fifth session on November 25, 2025, where several proposals were discussed and approved [3][4][6] - The board approved amendments to the company's articles of association, which will eliminate the supervisory board and transfer its powers to the audit committee [4][5] - A proposal for conducting futures hedging business was also approved to mitigate risks associated with raw material price fluctuations [14][20] Group 1: Board Meeting Details - The meeting was legally convened with all nine directors present, and it complied with relevant laws and regulations [3][4] - The board adopted a named voting method for decision-making [6] Group 2: Proposals Approved - The proposal to amend the articles of association was passed unanimously with 9 votes in favor [6] - The board also approved the establishment and revision of several internal management systems to enhance operational standards [7] - The proposal for futures hedging business was approved to stabilize product costs and reduce the impact of price volatility [14][20] Group 3: Upcoming Shareholder Meeting - The board agreed to convene the second extraordinary general meeting of shareholders on December 12, 2025, to discuss the approved proposals [9][31] - The meeting will allow both on-site and online voting, ensuring broader participation from shareholders [33][34]