红 宝 丽: 第十届董事会第十九次会议决议公告

Core Viewpoint - Hongbaoli Group Co., Ltd. has conducted a board meeting to approve several amendments to its articles of association and related rules, which will be submitted for shareholder approval at the upcoming extraordinary general meeting [1][2][3]. Summary by Sections Amendments to Articles of Association - The board approved amendments to the company's articles of association in accordance with relevant laws and regulations, which will be presented at the 2025 second extraordinary general meeting for shareholder review [1][2]. Modifications to Meeting Rules - The board approved changes to the "Rules of Procedure for Shareholders' Meetings," which will also be submitted for shareholder approval [1][2]. - Amendments to the "Rules of Procedure for Board Meetings" were approved and will be presented for shareholder review [1][2]. - The "Independent Director System" was revised and will be submitted for approval at the upcoming meeting [1][2]. - Changes to the "Audit Committee Rules" were approved and will be presented for shareholder review [1][2]. - The "Nomination Committee Rules" were amended and will be submitted for shareholder approval [1][2]. Financial Management and Disclosure - The board approved modifications to the "Information Disclosure Management System," which will be submitted for shareholder review [1][2]. - Amendments to the "Management of Raised Funds" were approved and will be presented for shareholder approval [1][2]. Board Elections - The board proposed candidates for the 11th Board of Directors, including both non-independent and independent directors, which will be submitted for shareholder approval [1][2][3]. Independent Director Compensation - The board approved an adjustment to the independent director's compensation to 108,000 yuan per year, pending shareholder approval [3]. Upcoming Shareholder Meeting - The company has scheduled the 2025 second extraordinary general meeting for August 5, 2025, to discuss the aforementioned proposals [3].