丰元股份: 第六届董事会第十四次会议决议公告

Group 1 - The company held its 14th meeting of the 6th Board of Directors, with all 9 directors present, and the resolutions made were legal and valid [1] - The Board approved the amendment of the company's Articles of Association to comply with relevant laws and regulations, and authorized management to handle the specific matters related to the amendment [1][2] - The Board approved the establishment of a "Temporary Suspension and Exemption System for Information Disclosure" to ensure compliance with information disclosure obligations [2][3] Group 2 - The Board approved the establishment of a "Director Departure Management System" to regulate the management of departing directors and protect shareholder rights [3][4] - The Board approved amendments to various corporate governance-related systems to enhance governance, including renaming certain rules [4] - The Board approved the appointment of Mr. Pang Lin as the new General Manager, replacing Ms. Deng Yan, effective immediately [5] Group 3 - The Board agreed to convene the 2025 First Extraordinary General Meeting of Shareholders [5][6] - All resolutions passed with unanimous support from the directors, with no votes against or abstentions [2][3][4]