蒙泰高新: 第三届董事会第二十二次会议决议公告

Group 1 - The board of directors of Guangdong Montai High-tech Fiber Co., Ltd. held its 22nd meeting on July 17, 2025, with all five directors present [1] - The board approved a resolution to change the registered capital and amend the company's articles of association due to changes in total share capital and registered capital from convertible bonds [1][2] - The board also approved the revision of certain governance systems to enhance the company's operational standards and governance structure [2][4] Group 2 - The board unanimously agreed to appoint Zheng Xiaoyi as a member of the nomination committee to ensure the committee's effective operation [4][5] - The resolutions passed by the board will be submitted to the shareholders' meeting for further approval, with the meeting date to be announced later [2][5]