新澳股份: 新澳股份第六届董事会第二十次会议决议公告

Group 1 - The board of directors of Zhejiang Xin'ao Textile Co., Ltd. held its 20th meeting on June 17, 2025, with all 9 directors present, confirming the legality and validity of the meeting [1] - The board approved the "Quality Improvement and Efficiency Enhancement Return Action Plan" with unanimous support [1] - The board approved the adjustment of the repurchase price of restricted stock and the cancellation of part of the restricted stock, with 3 directors voting in favor after related directors recused themselves [2] Group 2 - The board approved a change in registered capital and amendments to the Articles of Association, reducing the registered capital from RMB 730,490,943 to RMB 730,297,443 [2][3] - The board approved the revision of the "Audit and Risk Management Committee Work Rules" with unanimous support [3] - The board approved the establishment of a "Senior Management Departure Management System" with unanimous support [3] Group 3 - The board approved the revision of the "Shareholders' Meeting Rules" and the "Board Meeting Rules," both requiring submission to the shareholders' meeting for approval [3] - The board decided to hold the first temporary shareholders' meeting of 2025 on July 4, 2025, with unanimous support [4]