Group 1 - The company held its 12th meeting of the second board of directors on July 10, 2025, with all 8 directors present, ensuring compliance with relevant laws and regulations [1][2]. - The board approved the proposal to supplement a non-independent director, Ms. Yan Ying, and nominated her for the audit and nomination committees [1][2]. - The board also approved amendments to the company's articles of association and authorized the chairman to handle the necessary business registration changes [2][3]. Group 2 - The board reviewed and approved the revision of the company's governance system to enhance management and governance structure, with unanimous support from all directors [3][4]. - A proposal to establish a temporary exemption system for information disclosure was also approved, aimed at improving management and governance [5][6]. - The company plans to hold its second extraordinary general meeting of 2025 on July 28, 2025, combining on-site and online voting [7].
达利凯普: 第二届董事会第十二次会议决议公告