广东松炀再生资源股份有限公司

Core Points - The company is revising its articles of association and governance structures to comply with the latest legal regulations and improve operational standards [9][10][32] - The board of directors has proposed to eliminate the supervisory board and replace it with employee representative directors, with the supervisory board's powers being transferred to the audit committee [9][32] - A shareholder meeting is scheduled for December 16, 2025, to vote on the proposed changes [36][37] Group 1: Articles of Association Revision - The company will maintain all other provisions of the articles of association except for the specified changes, and the board is authorized to handle the necessary registration procedures [1][10] - The revised articles will be disclosed on the Shanghai Stock Exchange website after approval by the market supervision authority [2][10] Group 2: Governance Structure Changes - The company plans to amend 11 governance documents, including rules for shareholder meetings, board meetings, and independent director work systems, which have been approved by the board and will be submitted for shareholder approval [3][13] - The board has also approved amendments to 13 additional governance documents, which will take effect after shareholder approval [3][29] Group 3: Shareholder Meeting Details - The shareholder meeting will be held on December 16, 2025, at 14:30, with both on-site and online voting options available [36][38] - The voting will be conducted through the Shanghai Stock Exchange's online voting system, with specific time slots for participation [38][40]