Core Points - The company held its eighth meeting of the sixth board of directors, where all seven attending directors voted unanimously to approve amendments to the company's articles of association, which will be submitted for review at the second extraordinary general meeting of shareholders in 2025 [1] - The company plans to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, and will revise relevant provisions in the articles of association accordingly [2] - The board also approved amendments to the rules of procedure for the general meeting of shareholders and the board of directors, which will also be submitted for review at the upcoming extraordinary general meeting [3] - The board approved the summary of the internal audit work for 2024 and the internal audit work plan for 2025 [3] - The second extraordinary general meeting of shareholders is scheduled for August 8, 2025, at 14:30 [3]