华发股份: 华发股份第十届董事局第五十八次会议决议公告

Core Points - The company held its 58th meeting of the 10th Board of Directors on July 28, 2025, via telecommunication, in compliance with the Company Law and its Articles of Association [1][2] - The Board approved several key resolutions, including the revitalization of the Shenzhen Qianhai Ice and Snow World project through government land storage [1][2] - The Board also approved the cancellation of the Supervisory Board and the revision of the company's Articles of Association, which will be presented to the shareholders' meeting for approval [2][4] - Additional management system revisions were approved, including updates to external guarantee systems and compensation management for directors and senior management, also to be presented to the shareholders' meeting [2][4] - The Board resolved to convene the fifth extraordinary shareholders' meeting of 2025 [4]