南京公用发展股份有限公司 董事会决议公告

Group 1 - The board of directors of Nanjing Public Utilities Development Co., Ltd. held its 11th meeting of the 12th session on May 27, 2025, with all 9 directors present, complying with the requirements of the Company Law and the Articles of Association [2][4] - The board approved a proposal to change the registered capital and business scope, as well as to amend the Articles of Association, aiming to enhance the company's governance structure and operational standards [3][21] - The registered capital was reduced from 576,060,994 yuan to 574,415,734 yuan due to the repurchase and cancellation of 1,645,260 shares from the 2021 restricted stock incentive plan [21][22] Group 2 - The board approved the establishment and revision of several governance systems, including the rules for shareholder meetings, board meetings, independent director systems, and various management regulations [6][14] - The company plans to absorb and merge its wholly-owned subsidiary, Nanjing Jinguang Industrial Co., Ltd., with the authorization for management to handle all related matters [15][17] - A temporary shareholders' meeting is scheduled for June 12, 2025, to discuss the approved proposals [17][18]