Cambrian: Proposed elimination of the Supervisory Board, change of the Board of Directors, and revision of multiple systems.

date
19/11/2025
The Cambrian announcement stated that the company's first interim shareholder meeting in 2025 will be held on November 27, using a combination of on-site voting and online voting. The meeting will discuss multiple proposals, including abolishing the supervisory board and allowing the board of directors audit committee to exercise its powers, increasing the registered capital from 418 million yuan to 422 million yuan through issuing shares to specific targets, amending the "Articles of Association", amending the "Rules of Shareholders' Meeting", and other governance systems; conducting the board of directors' election of new members, nominating Chen Tianshi and 5 others as the independent directors for the third term, and Hu Yuchong and 3 others as the independent directors for the third term.