Group 1 - The company held its 32nd meeting of the second board of directors on July 11, 2025, with all 8 directors present, confirming the legality and validity of the meeting [1] - The board approved the adjustment of the company's organizational structure, including the cancellation of the nomination committee and the remuneration and assessment committee, integrating their responsibilities into a special meeting of independent directors [1] - The board also approved the revision of the company's articles of association to enhance governance and compliance with relevant laws and regulations, pending approval from the upcoming shareholders' meeting [2][3] Group 2 - The board approved the nomination of candidates for the third board of directors, including both non-independent and independent directors, with all nominations receiving unanimous support [4][5][6] - The third board of directors will serve a term of three years starting from the approval date at the shareholders' meeting, with the current board continuing to operate until the new board is elected [4][6] - A shareholders' meeting is scheduled for July 28, 2025, to discuss and vote on the proposed changes and nominations [7]
开创电气: 第二届董事会第三十二次会议决议公告