Core Viewpoint - The board of directors of Henan Power Diamond Co., Ltd. has made several important decisions regarding fundraising projects, governance structure, and the upcoming shareholder meeting, all aimed at ensuring the company's compliance with legal regulations and enhancing operational efficiency [1][2][3][4][5][6][7][8][9]. Group 1: Fundraising Projects - The board approved the addition of implementation entities and locations for the "Power Phase II Diamond and Cultivated Diamond Intelligent Factory Construction Project," confirming that this will not change the purpose of the raised funds or adversely affect the project's implementation [1][2]. - The board also approved a delay in the fundraising project, stating that this decision aligns with actual operational needs and will not impact the company's normal operations or long-term development plans [2][3]. Group 2: Governance Structure - The board unanimously agreed to amend the company's articles of association and related governance documents to comply with updated legal requirements, including the cancellation of the supervisory board [3][4][5][6][7][8]. - The board approved revisions to various internal management systems, including the management of related party transactions and external guarantees, to enhance governance and operational transparency [5][6][7][8]. Group 3: Shareholder Meeting - The board proposed to hold the first extraordinary general meeting of 2025 on August 15, 2025, to review the resolutions passed during the board meeting [8][9].
力量钻石: 第三届董事会第七次会议决议公告