FilingReader Intelligence

Tong Ren Tang Technologies abolishes supervisory committee

July 28, 2025 at 09:23 AM UTC•By FilingReader AI

Tong Ren Tang Technologies is seeking shareholder approval on August 18, 2025, for major governance reforms including abolishing its supervisory committee and establishing employee directors.

The company also proposes nil remuneration for employee directors, with executive directors receiving no pay for board services but compensation based on management roles.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

Primary Source Document

PROPOSED APPOINTMENT OF DIRECTORS AND DETERMINATION OF THE DIRECTORS' REMUNERATION; PROPOSED DETERMINATION OF THE EMPLOYEE DIRECTORS' REMUNERATION; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (INCLUDING ABOLITION OF THE SUPERVISORY COMMITTEE AND SUPERVISORS, AND ESTABLISHMENT OF EMPLOYEE DIRECTORS); PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF SHAREHOLDERS' GENERAL MEETINGS; PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF THE BOARD OF DIRECTORS; AND NOTICE OF EGMJuly 28, 2025 at 09:03 AM UTC

Supplementary Source Documents

NOTICE OF EXTRAORDINARY GENERAL MEETINGJuly 28, 2025 at 09:06 AM UTC

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING ON MONDAY, 18 AUGUST 2025July 28, 2025 at 09:08 AM UTC

Tong Ren Tang Technologies

HKEX:1666•Hong Kong Exchange

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