ETI(SZ:002005) Shang Hai Zheng Quan Bao·2025-07-18 19:51Group 1 - The company held its 7th meeting of the 8th Board of Directors on July 17, 2025, with all 9 directors present, complying with legal and regulatory requirements [2][3] - The Board approved several proposals, including amendments to the management systems for directors, supervisors, and senior management, as well as the investor relations management system [3][4][6] - The Board also approved the change of the accounting firm from Lixin Certified Public Accountants to Huaxing Certified Public Accountants for the 2025 fiscal year [7][21][33] Group 2 - The company plans to increase its investment in its subsidiary, North America Electric (Zhuhai) Co., Ltd., by RMB 96 million, with half allocated to registered capital and the other half to capital reserves [39] - This capital increase aims to optimize the subsidiary's financial structure and support business expansion, without constituting a related party transaction or a major asset restructuring [39][42] Group 3 - The company intends to publicly sell certain assets held by its subsidiary, Dalian Zongde Lighting Technology Co., Ltd., including two land use rights and construction projects, with an estimated value of RMB 67.83 million [46][49] - The sale is part of the company's strategy to optimize resource allocation and enhance operational efficiency, and it will not significantly impact the company's financial status [51] Group 4 - The company announced the convening of its first extraordinary general meeting of 2025 on August 5, 2025, to discuss the matters approved in the Board and Supervisory Board meetings [55][56] - The meeting will allow shareholders to vote on the proposals, with provisions for both on-site and online voting [56][67]