Meeting Overview - The third meeting of the board of directors of Jiangsu Huayang Intelligent Equipment Co., Ltd. was held on June 13, 2025, with all 9 directors present, including some via telecommunication [1] - The meeting was chaired by Chairman Xu Yunchu and complied with relevant laws and regulations [1] Board Resolutions - The board approved the nomination of Ms. Hao Xiufeng as an independent director candidate, to be confirmed at the shareholders' meeting [1][2] - The voting results for the nomination were unanimous, with 9 votes in favor, 0 against, and 0 abstentions [2] - The independent director candidate's qualifications and independence were reviewed and approved by the Shenzhen Stock Exchange [2] Governance and Regulation Compliance - The company revised its articles of association and governance systems to align with the latest legal and regulatory requirements [3] - The board unanimously approved the revisions, with all votes in favor [3][4] - The company plans to hold a second extraordinary general meeting of shareholders on June 30, 2025, to discuss the approved resolutions [4]
华阳智能: 第三届董事会第五次会议决议公告