新劲刚: 第五届董事会第七次会议决议公告

Group 1 - The board of directors of Guangdong Xinjingang Technology Co., Ltd. held its seventh meeting on July 31, 2025, with all seven directors participating in the vote [1] - The board approved the proposal to elect a new independent director, Ms. Zeng Ping, following the resignation of Mr. Zeng Lan due to personal reasons [2] - The board also approved amendments to the company's articles of association and related governance documents to ensure compliance with the latest regulations [3] Group 2 - The company revised the "Independent Director Work System" and other governance systems to align with current legal requirements and improve governance standards [4] - The board approved the proposal to hold the second extraordinary general meeting of shareholders for 2025 on August 18, 2025 [5] - The voting results for all proposals were unanimous, with seven votes in favor and no votes against or abstaining [6]