*ST花王: 第五届董事会第六次会议决议公告

Group 1 - The company held its fifth board meeting on July 16, 2025, with all seven directors participating in the vote [1][2] - The board approved the revision of several governance systems to enhance operational standards and governance structure, in compliance with relevant laws and regulations [1][2] - The revised systems include the "Management System for Preventing Fund Occupation by Controlling Shareholders, Actual Controllers, and Other Related Parties," which will be submitted for shareholder meeting approval [2] Group 2 - The board also approved the proposal to convene the fourth temporary shareholders' meeting of 2025, with unanimous support from all directors [2] - Detailed information regarding the upcoming shareholders' meeting was disclosed on the Shanghai Stock Exchange website [2]