鼎信通讯: 鼎信通讯第五届董事会第十二次会议决议公告

Group 1 - The board of directors of Qingdao Dingxin Communication Co., Ltd. held its 12th meeting of the 5th session on July 21, 2025, with all 8 directors present, confirming the legality and validity of the meeting procedures [1][2] - The board approved the proposal to cancel the supervisory board and amend the company's articles of association, which will be submitted to the shareholders' meeting for further review [1][2] - The board also approved the establishment of certain corporate governance systems, with unanimous support from all directors [2] Group 2 - The company plans to sell 100% equity of its wholly-owned subsidiary, Qingdao Haina Shuzhi Media Technology Co., Ltd., with an assessed value of approximately 240.293 million yuan, to Qingdao Tongchuang Huitai Industrial Investment Co., Ltd. for 240 million yuan [2] - Following the completion of this transaction, the company will no longer hold any equity in Haina Shuzhi, and it will be excluded from the company's consolidated financial statements [2]