新五丰: 湖南新五丰股份有限公司第六届董事会第十七次会议决议公告

Core Points - The board of directors of Hunan Xinwufeng Co., Ltd. held its 17th meeting of the 6th session on June 6, 2025, via telecommunication, with all 7 directors participating in the voting process [1][2][3][4] - All proposals were passed unanimously with 7 votes in favor, 0 against, and 0 abstentions, including the revision of the company's articles of association and the cancellation of the supervisory board [1][2] - The proposals will require approval from the shareholders' meeting to take effect [1][2][3][4] Proposal Summaries - The proposal to revise the company's articles of association and cancel the supervisory board was approved [1] - The board secretary's work rules were approved [1] - The insider information knowledge person registration management system was approved [2] - The annual report information disclosure major error responsibility pursuit system was approved [2] - The investor relations management system was approved [2] - The information disclosure affairs management system was approved [2] - The board meeting rules were approved [3] - The external information user management system was approved [4] - The shareholders' meeting rules were approved [4] - The announcement regarding the cancellation of the Xiangxiang branch was approved [4] - The notice for the 2024 annual shareholders' meeting was approved [4]