延江股份: 关于修订及制定公司治理相关制度的公告

Core Viewpoint - Xiamen Yanjing New Materials Co., Ltd. has revised its corporate governance rules and regulations to align with updated legal requirements and improve operational efficiency [2]. Group 1: Corporate Governance Revisions - The company held its fourth board meeting on July 25, 2025, where it approved several amendments to its governance documents, including the "Rules of Procedure for Shareholders' Meetings" and the "Rules of Procedure for Board Meetings" [2]. - The revisions were made in accordance with the latest updates to the Company Law, the China Securities Regulatory Commission's guidelines, and the Shenzhen Stock Exchange's self-regulatory rules for listed companies [2]. - In addition to the articles of association, the company amended various governance documents, including the remuneration management system for directors, supervisors, and senior management, and the management measures for the use of raised funds [2].