SHUANGHUI(SZ:000895) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-27 02:40Core Viewpoint - The company has held meetings of both the Supervisory Board and the Board of Directors, where significant resolutions were passed regarding the amendment of the Articles of Association and the approval of related party transactions for the upcoming fiscal year [5][20][15]. Group 1: Supervisory Board Meeting - The Supervisory Board meeting was convened on November 26, 2025, with all five members present [2][3]. - The meeting approved the proposal to amend the Articles of Association with a unanimous vote of 5 in favor [5]. - The amendments include increasing the Board of Directors from 8 to 10 members, with equal representation of independent and non-independent directors [5]. Group 2: Board of Directors Meeting - The Board of Directors meeting was also held on November 26, 2025, with all eight members present [12][13]. - The Board approved the estimated related party transactions for 2026, including procurement of raw materials totaling RMB 5.817 billion and sales of products amounting to RMB 329.55 million [15]. - The Board also passed several resolutions to amend the Articles of Association and related governance documents, all requiring shareholder approval [20][23][25]. Group 3: Upcoming Shareholder Meeting - The company will hold its first extraordinary general meeting of 2025 on December 15, 2025, to discuss the resolutions passed by the Board [68][69]. - The meeting will include provisions for both on-site and online voting, with a registration deadline of December 8, 2025 [70][73]. - Specific proposals to be voted on include the approval of related party transactions and the election of an independent director [75][76].