华鹏飞: 第五届董事会第二十五次会议决议公告

Core Points - The company held its 25th meeting of the 5th Board of Directors on June 27, 2025, with all 7 directors present, and the meeting complied with relevant laws and regulations [1] - The company approved the proposal to amend its Articles of Association and related rules to align with the latest legal requirements and improve governance [2][3] - The company also approved the proposal to establish and revise internal governance systems to enhance operational standards and governance structure [2][3] - The Board of Directors decided to rename the "Board Strategic Committee" to "Board Strategic and Sustainable Development Committee" and revised its rules to include sustainability responsibilities [4] - The company scheduled the 3rd extraordinary general meeting of shareholders for July 15, 2025, at a specified location in Shenzhen [4][5] Summary by Sections Amendments to Articles of Association - The company proposed amendments to its Articles of Association and related rules to comply with the latest legal regulations, with unanimous approval from all directors [1][2] Governance System Revisions - The company plans to revise or add governance systems to ensure compliance with current laws and improve governance practices, receiving unanimous support from the board [2][3] Strategic Committee Changes - The Board Strategic Committee was renamed to reflect a focus on sustainability, with updated rules to enhance its responsibilities, also receiving unanimous approval [4] Upcoming Shareholder Meeting - The company announced the date and location for the upcoming extraordinary general meeting of shareholders, set for July 15, 2025 [4][5]