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CSSC Defense eliminates supervisory board in governance overhaul

July 22, 2025 at 09:10 AM UTC•By FilingReader AI

CSSC Offshore & Marine Engineering Group will abolish its Supervisory Board and transfer its functions to the Audit Committee, effective July 22, 2025.

The governance overhaul includes restructuring the Board with new employee directors and adjusting shareholder and Board powers. The changes align with China's new Company Law effective July 1, 2024.

The reforms require shareholder approval at an extraordinary general meeting in 2025.

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

CSSC Defense announcement regarding the revision of the articles of association, rules of procedure for the shareholders' meeting, and rules of procedure for the board of directors, and the abolition of the supervisory boardJuly 22, 2025 at 08:00 AM UTC

Supplementary Source Documents

Articles of association of CSSC defense company (revised in July 2025)July 22, 2025 at 08:00 AM UTC

CSSC Offshore and Marine Engineering Group

SSE:600685•Shanghai Stock Exchange

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