国脉文化: 新国脉数字文化股份有限公司第十一届董事会第十四次会议决议公告

Core Points - The board of directors of New Guomai Digital Culture Co., Ltd. held its 14th meeting of the 11th session and made several important resolutions [1][2][3] Group 1: Board Adjustments - The board approved the adjustment of directors, with Mr. Li Yuan retiring and Ms. Gong Jianwei being nominated as a candidate for the board [1][2] - The nomination was reviewed and approved by the board's nomination committee, confirming that the candidate meets the necessary qualifications and experience [2] Group 2: Business Scope and Governance - The board proposed changes to the company's business scope and amendments to the Articles of Association, which will be submitted for shareholder approval [2] - The board also approved revisions to the company's equity investment management measures and the board's authorization management system [2][3] - A decision was made to propose the convening of the company's first extraordinary general meeting of 2025, with the chairman authorized to determine the date [3]