Core Points - The company held its second board meeting on June 19, 2025, to discuss amendments to the company's articles of association and governance rules [1][3][6] - The board approved multiple governance documents and proposed to submit these changes to the first extraordinary general meeting of shareholders in 2025 for further approval [3][6][7] Board Meeting Decisions - The board approved the revision of the company's articles of association and authorized management to handle related registration and filing procedures after shareholder approval [1][3] - The following governance documents were revised and approved: - Shareholders' meeting rules [3] - Board meeting rules [3] - Audit committee meeting rules [4] - Nomination committee meeting rules [4] - Compensation and assessment committee meeting rules [4] - Related party transaction decision-making system [4] - Independent director working system [4] - Fund management system [4] - Independent director special meeting working system [5] - General manager working rules [5] - Board secretary working rules [5] - External guarantee management system [5] - External investment management measures [5] - Information disclosure management system [5] - Investor relations management system [5] - Insider information registrant management system [6] - Internal audit system [6] - Public opinion management system [6] - Management system for departing directors and senior management [6] Financial Decisions - The board agreed to use 42 million yuan of raised funds to permanently supplement working capital, ensuring that the funding needs for investment projects are met [6][7] - The board decided to hold the first extraordinary general meeting of shareholders on July 8, 2025, to discuss the approved proposals [7]
鼎泰高科: 第二届董事会第十二次会议决议公告