Huafu(SZ:002042) Zheng Quan Zhi Xing·2025-07-23 12:21Group 1 - The company held its second extraordinary board meeting of 2025 on July 23, 2025, with all nine directors present, chaired by Mr. Sun Weiting [1] - The board approved the proposal to supplement a non-independent director with a unanimous vote of 9 in favor, 0 against, and 0 abstentions, which will be submitted to the shareholders' meeting for approval [1][4] - The board also approved the revision and formulation of certain governance systems with the same unanimous voting results, with some of these systems requiring shareholder meeting approval [1][2] Group 2 - The adjustment of the audit committee members was approved with a unanimous vote, and the new member, Mr. Xuan Gangjiang, will serve for the same term as the ninth board [4] - The adjustment of the audit committee will take effect automatically after the shareholders' meeting approves the proposal to supplement the non-independent director [4] - The company proposed to hold the second extraordinary shareholders' meeting of 2025, which was also approved unanimously [4][5]