Core Viewpoint - China Energy Construction Co., Ltd. is revising its articles of association and dissolving its supervisory board, which requires approval from the shareholders' meeting [2][4][19]. Group 1: Board Meeting Resolutions - The board meeting on December 2, 2025, approved the proposal to amend the company's articles of association and dissolve the supervisory board, with all supervisory positions being naturally vacated [2][19]. - The board also agreed to authorize the management to handle necessary business registration changes related to the amendments [2][19]. - All votes during the board meeting were unanimous, with 8 votes in favor and no opposition [3][6][10][12]. Group 2: Amendments to Governance Documents - The board approved revisions to the "Board of Directors Authorization Management Measures" and the "General Manager Work Rules," which will take effect after the shareholders' meeting approval [5][7]. - The audit committee will be renamed to the audit and risk committee, and the relevant work rules will also be revised, pending shareholder approval [9]. Group 3: Shareholder Meeting - The board proposed to convene the second extraordinary shareholders' meeting of 2025 to review the amendments to the articles of association and other related matters [11]. - The proposal to hold the shareholders' meeting received unanimous support, with 8 votes in favor [12].