华智数媒: 第五届董事会第十七次会议决议公告

Core Points - The company held its 17th meeting of the 5th Board of Directors on June 10, 2025, where several resolutions were passed [1][2][3][4] Group 1: Related Party Transactions - The board approved a proposal to accept guarantees from related parties and provide counter-guarantees to the controlling shareholder, which requires further approval from the non-related shareholders at the general meeting [1][2] - The board also approved an increase in the estimated amount of daily related party transactions for 2025, pending non-related shareholder approval [2][3] Group 2: Capital Changes - A resolution was passed to reduce the registered capital and amend the company's articles of association, changing the total share capital from 455,242,210 shares to 450,382,810 shares, which also requires approval from the shareholders [2][3] Group 3: Incentive Policies - The board approved the 2025 annual assessment incentive policy aimed at promoting high-quality development and enhancing the company's market position, which was also reviewed and approved by the nomination, remuneration, and assessment committee [3][4] Group 4: Shareholder Meeting - A proposal to convene the second extraordinary general meeting of shareholders in 2025 was approved, which will be notified to shareholders [4]