Core Points - The company held its 19th meeting of the 4th Board of Directors on June 6, 2025, with all 11 directors present, and the meeting was deemed legally valid [1] - The Board approved the amendment of the Articles of Association to enhance governance and compliance with relevant laws and regulations [1][2] - The proposal to purchase liability insurance for directors and senior management was submitted for shareholder approval due to conflict of interest, as all directors are potential insured parties [2][3] - The Board nominated candidates for the 5th Board of Directors, including both non-independent and independent directors, to be voted on at the upcoming shareholder meeting [3][4][5] - The company scheduled its 2025 Second Extraordinary General Meeting for June 26, 2025, to review the proposals [6]
哈焊华通: 第四届董事会第十九次会议决议公告