陆家嘴（600663）披露拟取消监事会并增补董事，12月1日股价上涨0.12%

Core Viewpoint - Lujiazui (600663) has announced significant changes to its corporate governance structure, including the cancellation of the supervisory board and the appointment of new directors, in compliance with the new Company Law and related regulations [1]. Group 1: Stock Performance - As of December 1, 2025, Lujiazui's stock closed at 8.18 yuan, reflecting a 0.12% increase from the previous trading day [1]. - The stock opened at 8.18 yuan, reached a high of 8.20 yuan, and a low of 8.15 yuan, with a trading volume of 46.36 million yuan and a turnover rate of 0.18% [1]. Group 2: Corporate Governance Changes - The company plans to amend its Articles of Association to eliminate the supervisory board, transferring its responsibilities to the audit committee [1]. - A proposal will be presented at the shareholders' meeting to add Du Shaoxiong, Deng Jiayue, and Yang Guoxing as directors [1]. - These amendments must be completed by January 1, 2026, in accordance with the new Company Law and regulations from the China Securities Regulatory Commission [1].