欣龙控股: 第八届董事会第二十三次会议决议公告

Group 1 - The company held its 23rd meeting of the 8th Board of Directors on July 15, 2025, in Haikou, Hainan Province, with all 9 members present [1]. - The meeting approved the proposal for the election of non-independent directors for the 9th Board of Directors, which will be submitted to the shareholders' meeting for cumulative voting [1][2]. - The meeting also approved the proposal for the election of independent directors for the 9th Board of Directors, which will similarly be submitted to the shareholders' meeting for cumulative voting [2]. Group 2 - The company plans to hold the second extraordinary shareholders' meeting of 2025 on July 31, 2025, using a combination of on-site and online voting [2].