海亮股份: 第八届董事会第二十五次会议决议公告

Core Points - Zhejiang Hailiang Co., Ltd. held its 25th meeting of the 8th Board of Directors on July 8, 2025, where several important resolutions were passed [1][2][3][4][5][6][7][8]. Group 1: Capital and Governance Changes - The company approved a proposal to change its registered capital and business scope, which will be submitted to the second extraordinary general meeting of shareholders in 2025 for review [2]. - The company revised its Board of Directors' meeting rules to enhance governance and operational standards, which will also be submitted for shareholder approval [2][3]. - The company updated its shareholders' meeting rules, changing the name to "Zhejiang Hailiang Co., Ltd. Shareholders' Meeting Rules," pending shareholder approval [3]. Group 2: Committee and Rule Revisions - The company revised the rules governing independent directors to ensure compliance with legal standards and enhance operational integrity, pending shareholder approval [4]. - The company updated the implementation rules for the Board of Directors' Audit Committee to strengthen decision-making and oversight functions, pending shareholder approval [4][5]. - The company revised the implementation rules for the Board of Directors' Nomination, Compensation, and Assessment Committee to optimize board composition and governance structure, pending shareholder approval [5]. Group 3: Strategic and Voting Procedures - The company revised the work rules for the Board of Directors' Strategic Committee to align with strategic development needs and improve decision-making quality, pending shareholder approval [6]. - The company updated the implementation rules for the cumulative voting system to comply with regulatory requirements, pending shareholder approval [6]. - The company revised its investment management system to align with legal and regulatory standards, pending shareholder approval [7]. Group 4: Board Elections and Meetings - The company approved the election of non-independent directors for the 9th Board of Directors, which will be submitted for shareholder approval [7][8]. - The company approved the election of independent directors for the 9th Board of Directors, pending regulatory review and shareholder approval [8]. - The company scheduled the second extraordinary general meeting of shareholders for July 25, 2025, to discuss the aforementioned proposals [8].