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濮阳惠成: 第五届董事会第二十一次会议决议公告

Core Points - The company held its 21st meeting of the 5th Board of Directors on June 20, 2025, where all 7 directors attended and made several important resolutions [1][2][3][4] Group 1: Resolutions Passed - The company approved the proposal to cancel the supervisory board and amend the Articles of Association, which will require shareholder approval [1] - The company approved the revision of certain management systems, with some requiring shareholder approval [2] - The company approved the establishment of a "Temporary Suspension and Exemption Management System for Information Disclosure" [3] - The company approved the establishment of a "Director Resignation Management System" [3] - The company approved the investment in the "Functional Materials R&D and Pilot Integration Project," pending shareholder approval [3] - The company approved the re-election of Ma Weiying as a member of the 5th Board of Directors' Nomination Committee, with her term lasting until the end of the current board's term [4] Group 2: Upcoming Events - The company plans to hold its second temporary shareholders' meeting of 2025 on July 8, 2025, using a combination of on-site and online voting [4]