Core Viewpoint - Daqian Ecological Environment Group Co., Ltd. has decided to abolish its supervisory board and transfer its responsibilities to the audit committee of the board of directors, along with amendments to its articles of association and an expansion of its business scope [2][38]. Group 1: Board Meeting Decisions - The board meeting was held on September 12, 2025, with all nine directors present, and the resolutions made were deemed legal and effective [1][3]. - The proposal to abolish the supervisory board and amend the articles of association was approved unanimously by the board [3][4]. - The proposal to revise and establish various governance systems was also approved, including amendments to the rules governing shareholder meetings and board meetings [5][7]. Group 2: Governance System Revisions - The company has undertaken a systematic review and revision of its governance systems to enhance operational standards and protect investor rights [44]. - Multiple governance documents were revised, including the rules for the audit committee, nomination committee, and remuneration and assessment committee, all receiving unanimous approval [9][10][11][12][13][14][15][16][17][18][19][20][21][22]. Group 3: Business Scope Expansion - The company plans to expand its business scope to include new areas such as pet sales and services, as well as various sales and consulting services [39][40]. - The revised business scope will now encompass a wider range of activities, including the sale of building materials, pet products, and information technology consulting [40][41]. Group 4: Upcoming Shareholder Meeting - A temporary shareholder meeting is scheduled for September 29, 2025, to discuss the approved proposals and other matters [29][48]. - The meeting will utilize both on-site and online voting methods, ensuring broad participation from shareholders [49][50].