FilingReader Intelligence
Yongxing dissolves supervisory board in governance overhaul
August 22, 2025 at 05:11 AM UTC•By FilingReader AI
Yongxing Special Materials Technology announced it will dissolve its supervisory board and transfer its functions to the board's audit committee, requiring extensive changes to governance documents and internal policies.
The company also proposed a cash dividend of 3.00 yuan per 10 shares for the first half of 2025, totaling 158.96 million yuan from net profit of 400.81 million yuan.
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
2025 semi-annual reportAugust 21, 2025 at 08:00 AM UTC
2025 semi-annual financial reportAugust 21, 2025 at 08:00 AM UTC
Articles of association amendmentAugust 21, 2025 at 08:00 AM UTC
Announcement on the revision of the articles of association and their appendicesAugust 21, 2025 at 08:00 AM UTC
Announcement on the notice of convening the second extraordinary general meeting of shareholders in 2025August 21, 2025 at 08:00 AM UTC
Summary table of semi-annual non-operating fund occupation and other related party fund transactionsAugust 21, 2025 at 08:00 AM UTC
Articles of association of Yongxing special materials technology co., ltd. (revised in August 2025)August 21, 2025 at 08:00 AM UTC
Measures for the administration of raised fundsAugust 21, 2025 at 08:00 AM UTC
External guarantee management systemAugust 21, 2025 at 08:00 AM UTC
Overseas investment management systemAugust 21, 2025 at 08:00 AM UTC
Summary of the 2025 semi-annual reportAugust 21, 2025 at 08:00 AM UTC
Announcement of board resolution on the semi-annual reportAugust 21, 2025 at 08:00 AM UTC
Announcement of the supervisory board resolution regarding the semi-annual reportAugust 21, 2025 at 08:00 AM UTC
Hedging business management systemAugust 21, 2025 at 08:00 AM UTC
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