ST银江: 第六届董事会第二十一次会议决议公告

Core Viewpoint - The company, Yinjian Technology Co., Ltd., held its 21st meeting of the 6th Board of Directors on June 30, 2025, where multiple resolutions regarding amendments to various internal regulations were passed unanimously by the board members [1][2][3]. Group 1: Amendments to Company Regulations - The board approved the proposal to amend the company's articles of association, which will be submitted to the shareholders' meeting for review [1]. - The board also approved amendments to the "Rules of Procedure for Shareholders' Meetings," which will be submitted to the shareholders' meeting for review [2]. - Amendments to the "Rules of Procedure for Board Meetings" were also approved and will be submitted to the shareholders' meeting for review [2]. - The "Work Guidelines for the Board Secretary" were revised and approved, pending submission to the shareholders' meeting [2]. - The "Work Guidelines for the General Manager" were amended and approved, pending submission to the shareholders' meeting [3]. Group 2: Additional Internal Regulations - The board approved amendments to the "Independent Director Work System," which will be submitted to the shareholders' meeting for review [3]. - The "Implementation Rules for the Audit Committee of the Board" were revised and approved, pending submission to the shareholders' meeting [3]. - Amendments to the "Implementation Rules for the Nomination Committee of the Board" were approved and will be submitted to the shareholders' meeting [3]. - The "Implementation Rules for the Compensation and Assessment Committee of the Board" were revised and approved [4]. - The board approved amendments to the "Implementation Rules for the Strategic Decision-Making Committee of the Board," which will be submitted to the shareholders' meeting for review [4]. Group 3: Financial and Risk Management Regulations - The board approved amendments to the "External Guarantee Decision-Making System," which will be submitted to the shareholders' meeting for review [4]. - The "External Investment Management System" was revised and approved, pending submission to the shareholders' meeting [4]. - Amendments to the "Information Disclosure Management System" were approved and will be submitted to the shareholders' meeting [4]. - The board approved revisions to the "Fair Decision-Making System for Related Transactions," which will be submitted to the shareholders' meeting for review [4]. - The "Fundraising Management System" was amended and approved, pending submission to the shareholders' meeting [4]. Group 4: Compliance and Internal Control - The board approved amendments to the "Investor Relations Management System," which will be submitted to the shareholders' meeting for review [4]. - The "Major Information Internal Reporting System" was revised and approved, pending submission to the shareholders' meeting [5]. - The board approved amendments to the "Management System for Controlling Subsidiaries," which will be submitted to the shareholders' meeting for review [5]. - The "Insider Information Registrant System" was revised and approved, pending submission to the shareholders' meeting [6]. - The board approved amendments to the "Management System for External Information Users," which will be submitted to the shareholders' meeting for review [6]. Group 5: Miscellaneous - The board approved amendments to the "Responsibility Pursuit System for Major Errors in Annual Report Information Disclosure," which will be submitted to the shareholders' meeting for review [6]. - The "Emergency Response System for Crisis Management" was revised and approved, pending submission to the shareholders' meeting [7]. - The board approved amendments to the "Behavior Norms and Information Inquiry System for Controlling Shareholders and Actual Controllers," which will be submitted to the shareholders' meeting for review [7]. - The "Management System for Directors and Senior Management Holding and Trading Company Stocks" was revised and approved [7]. - The board approved amendments to the "Information Disclosure Management for Debt Financing Instruments in the Interbank Bond Market," which will be submitted to the shareholders' meeting for review [8].