FilingReader Intelligence
Wanxiang Doneed dissolves supervisory board in governance overhaul
July 31, 2025 at 05:30 AM UTC•By FilingReader AI
Wanxiang Doneed will dissolve its supervisory board and transfer its functions to an audit committee as part of a governance overhaul.
The company is also re-electing its board, proposing Cui Liguo, Chen Yiyuan, and Xie Yang as non-independent directors, and Dong Guoyun and Shen Zhifeng as independent directors.
Shareholders will vote on the changes at an extraordinary general meeting on August 15, 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
Supplementary Source Documents
Announcement of resolutions from the 29th meeting of the ninth board of directors of Wanxiang Denong股份有限公司.July 30, 2025 at 08:00 AM UTC
An announcement from Wanxiang denong股份有限公司 regarding the re-election of directors.July 30, 2025 at 08:00 AM UTC
Notice of Wanxiang Denong Co., Ltd. regarding the convening of the first extraordinary general meeting of shareholders in 2025July 30, 2025 at 08:00 AM UTC
Articles of association of Wanxiang Denong Co., Ltd. (revised July 2025)July 30, 2025 at 08:00 AM UTC
Announcement by Wanxiang Denong Company Limited regarding the abolition of the board of supervisors and the repeal of the rules of procedure for the board of supervisorsJuly 30, 2025 at 08:00 AM UTC
Announcement by Wanxiang Denong Company Limited regarding the formulation or revision of certain corporate governance systemsJuly 30, 2025 at 08:00 AM UTC
Announcement by Wanxiang Denong Co., Ltd. concerning the revision of its articles of associationJuly 30, 2025 at 08:00 AM UTC
Wanxiang Denong Co., Ltd. related party transaction decision management system (revised July 2025)July 30, 2025 at 08:00 AM UTC
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