FilingReader Intelligence
Hengli Petrochemical abolishes supervisory board in governance overhaul
August 6, 2025 at 05:32 AM UTC•By FilingReader AI
Hengli Petrochemical will abolish its supervisory board and transfer its functions to the board of directors' audit committee as part of a governance restructuring.
The company has nominated new directors, including independent directors, to its tenth board of directors for shareholder approval at an extraordinary general meeting on August 21, 2025.
Ms. Duan Mengyuan has resigned as securities affairs representative due to work adjustments.
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
Hengli Petrochemical's Notice on the Second Extraordinary General Meeting of Shareholders in 2025August 5, 2025 at 08:00 AM UTC
Announcement of the Resolutions of the 29th Meeting of the Ninth Board of Directors of Hengli PetrochemicalAugust 5, 2025 at 08:00 AM UTC
Hengli Petrochemical's announcement on the amendment of the Articles of Association and its annexesAugust 5, 2025 at 08:00 AM UTC
Hengli Petrochemical External Guarantee Management System (Revised in 2025)August 5, 2025 at 08:00 AM UTC
Articles of Association of Hengli Petrochemical Co., Ltd. (Revised in 2025)August 5, 2025 at 08:00 AM UTC
Hengli Petrochemical's Announcement on the Resignation of its Securities Affairs RepresentativeAugust 5, 2025 at 08:00 AM UTC
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