Board Meeting Summary - The 11th meeting of the 4th Board of Directors of Shenzhen Aoya Design Co., Ltd. was held on July 31, 2025, with all 7 directors present via communication [1] - The meeting was convened in accordance with relevant laws and regulations, and all resolutions passed are deemed legal and effective [1] Board Resolutions - The Board approved the nomination of Mr. Yu Liang as an independent director candidate, pending shareholder approval [1] - The Board agreed to renew the lease for office space in Chengdu, covering an area of 380.95 square meters for a term of 36 months at a total cost of RMB 14,857.05 [2] - The Board passed multiple resolutions to amend various internal regulations, including the Articles of Association, shareholder meeting rules, and board meeting rules, with unanimous support [3][4] Governance and Internal Control - The Board approved amendments to several governance documents, including the independent director system, external investment management system, and internal control system, all receiving unanimous votes [4][5] - The Board appointed Ms. Ke Xi as the internal audit head, effective until the end of the current Board's term [5][6] Upcoming Events - The company will hold its second extraordinary general meeting of 2025 on August 21, 2025, at 14:30 [6]
奥雅股份: 第四届董事会第十一次会议决议公告