Core Points - The company announced the cancellation of its supervisory board and the revision of related documents, which was approved at the second extraordinary general meeting of shareholders held on November 17, 2025 [2] - The company completed the registration of business changes and the filing of the revised Articles of Association, obtaining a new business license from the Zhejiang Provincial Market Supervision Administration [2] Summary by Sections - Board Meetings: The third session of the third board of directors held on October 29, 2025, approved the proposal to cancel the supervisory board and revise its attachments [2] - Shareholder Approval: The cancellation of the supervisory board was authorized by the management to handle related business change procedures after being approved by shareholders [2] - Committee Elections: The board also approved the election of directors responsible for company affairs, members of the audit committee, and the nomination committee [2] - Business Registration: The company has successfully completed the necessary business registration changes and received a new business license [2]
大胜达:关于完成工商备案登记并换发营业执照的公告