Group 1 - The company held its 21st meeting of the 5th Board of Directors on July 24, 2025, with all 15 directors present [2][5] - The meeting approved several proposals, including amendments to the company's articles of association and governance structure to enhance compliance with new regulations [3][14] - The company plans to submit the approved proposals to the first extraordinary general meeting of shareholders in 2025 for further review [4][8] Group 2 - The Board approved the increase of the estimated daily related party transaction limit for 2025 by 128.7 million yuan, which is necessary for the company's operational needs [19][41] - The company will publish the announcement regarding the increase in related party transactions in major financial newspapers [19][38] Group 3 - The company is in the process of electing its 6th Board of Directors, with nominations for both non-independent and independent directors already made [23][44] - The 6th Board will consist of 11 directors, including 6 non-independent directors and 4 independent directors, with a term of three years [44][45] - The election process will follow the cumulative voting system and is subject to approval at the upcoming extraordinary general meeting [28][45]
山东省章丘鼓风机股份有限公司 第五届董事会第二十一次会议决议 公告