Auntea Jenny (Shanghai) Industrial Co. Ltd. held its fourth extraordinary general meeting on 8 December 2025. At the meeting, shareholders approved amendments to the Articles of Association and related rules of procedure. As a result, the Board of Supervisors was dissolved, with its powers transferred to the Audit Committee of the Board. The rules of procedure for the Board of Supervisors were revoked, and the amended Articles of Association and annexes took effect immediately. Gu Liang, Xu Na, and Chen Fangfang ceased to serve as Supervisors, confirming no disagreement with the Board.
Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Auntea Jenny (Shanghai) Industrial Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251208-11948472), on December 08, 2025, and is solely responsible for the information contained therein.
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