FilingReader Intelligence
Huayou Cobalt abolishes supervisory board in governance overhaul
August 17, 2025 at 10:00 AM UTC•By FilingReader AI
Zhejiang Huayou Cobalt will abolish its supervisory board, transferring functions to the board of directors' audit committee. The company will expand its board from seven to eight directors, including one employee director.
The changes require shareholder approval at an extraordinary general meeting.
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
Huayou Cobalt's Special Report on the Deposit and Actual Use of Raised Funds in the First Half of 2025August 17, 2025 at 08:00 AM UTC
Huayou Cobalt 2025 Semi-annual Report SummaryAugust 17, 2025 at 08:00 AM UTC
Huayou Cobalt 2025 Semi-Annual ReportAugust 17, 2025 at 08:00 AM UTC
Huayou Cobalt's Notice on the Convening of the Third Extraordinary General Meeting of Shareholders in 2025August 17, 2025 at 08:00 AM UTC
Huayou Cobalt's announcement on the abolition of the Board of Supervisors, the revision of the Articles of Association, and the revision and formulation of certain governance systemsAugust 17, 2025 at 08:00 AM UTC
Huayou Cobalt Announcement on Resolutions of the 31st Meeting of the Sixth Board of DirectorsAugust 17, 2025 at 08:00 AM UTC
Huayou Cobalt Announcement on the Resolution of the 22nd Meeting of the Sixth Supervisory BoardAugust 17, 2025 at 08:00 AM UTC
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