国恩股份: 第五届董事会第十三次会议决议公告

Board Meeting Overview - The fifth meeting of the fifth board of directors of Qingdao Guoen Technology Co., Ltd. was held on June 6, 2025, with all seven directors present and voting [1] - The meeting was convened by Chairman Wang Aiguo and followed legal procedures as per the Company Law and the company's articles of association [1] Board Resolutions - The board approved the appointment of Mr. Wang Long as the deputy general manager, effective from the date of the board's approval until the end of the current board's term [2] - The board reviewed and approved several internal governance documents, including: - Strategic Committee Work Rules [2] - Audit Committee Work Rules [2] - Nomination Committee Work Rules [2] - Compensation and Assessment Committee Work Rules [2] - Independent Director Annual Report Work System [3] - Information Disclosure Management System [3] - Investor Relations Management System [3] - Insider Information Knowledge Person Registration Management System [3] - Major Information Internal Reporting System [3] - Management System for Shares Held by Directors and Senior Management [3] - Secretary of the Board Work Rules [3] - Internal Audit System [3] - Specific Object Reception and Promotion Work System [3] - Subsidiary Management System [3] - General Manager Work Rules [3] - Fundraising Management System [3] - Goodwill Impairment Testing Internal Control System [3] - Information Disclosure Delay and Exemption Management System [3] - Management System for Resignation of Directors and Senior Management [3] Governance Structure Improvement - The company aims to enhance its governance structure in compliance with domestic and international laws and regulations, particularly in relation to its H-share listing [4] - The board authorized management to adjust and modify governance documents as necessary based on regulatory changes and actual circumstances surrounding the H-share issuance [4] Effective Date of Resolutions - The approved governance documents will take effect upon the listing of the company's H-shares on the Hong Kong Stock Exchange, with existing governance documents being repealed simultaneously [5]