Core Points - The company has revised its internal regulations, including the renaming of the "Shareholders' General Meeting Rules" to "Shareholders' Meeting Rules" and the approval of 17 revised regulations by the board of directors [1][5][34] - The company has decided to abolish the supervisory board and transfer its responsibilities to the audit committee of the board of directors, with relevant rules being repealed [5][35] - A special shareholders' meeting is scheduled for December 12, 2025, to review the proposed changes and other matters [42][44] Group 1 - The company held its 27th board meeting on December 1, 2025, where it approved the proposal to cancel the supervisory board and amend the company’s articles of association [5][35] - The board's decision to terminate the 2023 A-share issuance to specific investors was also approved during the same meeting [32][51] - The company will submit the proposals to the shareholders' meeting for final approval [2][7][10] Group 2 - The company’s supervisory board held its 14th meeting on December 1, 2025, where it also approved the proposal to cancel the supervisory board [34][36] - The independent directors unanimously agreed that terminating the 2023 A-share issuance would not adversely affect the company or its shareholders [54][56] - The company has ensured that the decision-making process complies with relevant laws and regulations [53][56]
上海创兴资源开发股份有限公司