甘肃亚太实业发展股份有限公司 第九届董事会第十三次会议决议公告

Group 1 - The company held its 13th meeting of the 9th Board of Directors on June 12, 2025, with all 9 directors present, complying with relevant laws and regulations [2][3]. - The Board approved the proposal to amend the Articles of Association and related systems to enhance corporate governance and comply with the new Company Law [3][47]. - The voting results for the amendments to various internal regulations, including the Articles of Association, were unanimous with 9 votes in favor and no opposition [4][5][6][7][8][9][11][12][13][14][15][16][18][19][20][21][22][23][24][25][26][27][28][29][30]. Group 2 - The company plans to hold the 3rd extraordinary general meeting of shareholders on June 30, 2025, to discuss the approved amendments [34][35]. - The 10th meeting of the 9th Supervisory Board was also held on June 12, 2025, with all 3 supervisors present, adhering to legal requirements [40]. - The Supervisory Board approved the proposal to amend the Articles of Association, which will also be submitted for shareholder approval [41][43].