Inmyshow Digital Technology streamlines governance, abolishes supervisory board

Inmyshow Digital Technology Group (SSE:600556) held its First Extraordinary General Meeting of Shareholders in 2025 on November 27, 2025, in Beijing. A total of 947 shareholders and proxies attended, representing 39.6553% of the company's voting shares. The meeting, chaired by Li Meng, chairman of the board, approved key resolutions to amend the company's governance structure.

Shareholders overwhelmingly approved the proposal to abolish the supervisory board, modify the articles of association, and handle related industrial and commercial registration, with 99.8667% of votes in favor. This change aligns with the company’s revised articles of association, effective November 2025, which removes all mentions of a supervisory board, effectively streamlining the governance structure to a board of directors.

Additionally, resolutions to revise various corporate governance policies, including the "Shareholder Meeting Rules" and "Board Meeting Rules," were passed with 98.8840% and 98.8804% of votes respectively. These amendments reflect a strategic shift towards enhancing operational efficiency and modernizing the company’s internal controls.