YEIC(SZ:002053) Xin Lang Cai Jing·2025-11-28 14:56Core Viewpoint - Yunnan Energy Investment Co., Ltd. has made significant governance adjustments by abolishing the supervisory board and transferring its responsibilities to the board's audit committee, marking a major shift in its corporate governance structure [1][3][5]. Group 1: Board Meeting Overview - The board meeting was held on November 28, 2025, with all 9 directors present, and was chaired by Chairman Zhou Manfu, complying with the Company Law and the company's articles of association [2]. Group 2: Key Proposal Interpretation - The proposal to amend the company's articles of association includes a systematic governance structure adjustment, abolishing the supervisory board and transferring its powers to the audit committee, which will also involve revisions to four related rules [3]. Group 3: Management System Upgrade - The board approved the revision, formulation, and abolition of 14 management systems, including the revision of the Independent Director System and the Fund Usage Management Measures, with three core systems requiring shareholder approval [4]. Group 4: Temporary Shareholders' Meeting Arrangement - A temporary shareholders' meeting will be convened to review the amendments to the articles of association and related management system revisions, which is seen as a response to the new Company Law and aims to enhance decision-making efficiency and supervisory effectiveness [5].