江苏春兰制冷设备股份有限公司第十一届董事会第二次会议决议公告

Core Viewpoint - Jiangsu Chunlan Refrigeration Equipment Co., Ltd. held its 11th Board of Directors' second meeting on June 30, 2025, where several important resolutions were passed regarding the revision of various management systems [1][16]. Group 1: Resolutions Passed - The board approved the revision of the "Fundraising Management System" [1][4]. - The board approved the revision of the "Audit Committee Working Rules" [4][6]. - The board approved the revision of the "Management System for Shares Held by Directors and Senior Management" [7][9]. - The board approved the revision of the "Information Disclosure Management System" [10][12]. - The board approved the "Management System for Temporary Suspension and Exemption of Information Disclosure" [13][15]. Group 2: Voting Results - All resolutions received unanimous support with 9 votes in favor, 0 against, and 0 abstentions for each proposal [3][6][9][12][15].