Core Points - The company held its 13th meeting of the 5th Board of Directors, which was conducted via a combination of in-person and communication methods [1] - The meeting approved several resolutions, including amendments to the company's articles of association and governance systems, which will be submitted for review at the first extraordinary general meeting of shareholders in 2025 [2][3] Group 1 - The meeting was attended by all seven directors, and the resolutions were passed with unanimous support [1] - The first resolution involved the amendment of the company's articles of association, which received 7 votes in favor, with no opposition or abstentions [2] - The second resolution involved the revision of certain governance systems, also receiving 7 votes in favor, with no opposition or abstentions [2] Group 2 - The third resolution regarding the amendment of the senior management compensation management system was passed with 4 votes in favor, while 3 directors abstained from voting [3] - The fourth resolution to convene the first extraordinary general meeting of shareholders in 2025 was approved unanimously with 7 votes in favor [3]
昇兴股份: 第五届董事会第十三次会议决议公告