思特奇: 第四届董事会第三十一次会议决议公告

Group 1 - The company held its 31st meeting of the 4th Board of Directors on June 12, 2025, with all 8 directors present, ensuring compliance with relevant laws and regulations [1][2] - The Board approved the nomination of non-independent directors for the 5th Board, including Mr. Wu Feizhou and nominees from the controlling shareholder Huachuang Yunxin [1][2] - The Board also approved the nomination of independent directors, including Ms. He Xiaoyan and Mr. Zhang Quanli, pending approval from the Shenzhen Stock Exchange [2][3] Group 2 - The company plans to change its registered capital from 331.171437 million to 331.229052 million due to the conversion of convertible bonds, with a total issuance of 27.1 million yuan [3][4] - The Board proposed amendments to the Articles of Association and various governance documents to enhance corporate governance, including rules for shareholder meetings and board meetings [4][5] Group 3 - The Board approved revisions to multiple management systems, including external guarantees, external investments, related party transactions, and fundraising usage management [6][7][8] - The company will hold its second extraordinary general meeting of 2025 on June 30, 2025, to review the proposed resolutions [15][16]