合锻智能: 合肥合锻智能制造股份有限公司第五届董事会第十八次会议决议公告

Meeting Overview - The fifth meeting of the board of directors of Hefei Huoan Intelligent Manufacturing Co., Ltd. was held on August 1, 2025, with all 9 directors present, including one via telecommunication [1][2] - The meeting was chaired by Mr. Yan Jianwen and complied with relevant laws and regulations [1] Resolutions Passed - The board approved the proposal to cancel the supervisory board with a unanimous vote of 9 in favor [1][2] - The board approved the revision of the company's articles of association, also with a unanimous vote of 9 in favor [1][2] - The board approved the revision of the shareholder meeting rules with a unanimous vote of 9 in favor [1][2] - The board approved the revision of the board meeting rules with a unanimous vote of 9 in favor [1][2] - The board approved the establishment of a director resignation management system with a unanimous vote of 9 in favor [1][2] - The board approved the establishment of audit committee working rules with a unanimous vote of 9 in favor [1][2] - The board approved the revision of the remuneration and assessment committee working rules with a unanimous vote of 9 in favor [1][2] - The board approved the revision of the strategic committee working rules with a unanimous vote of 9 in favor [1][2] - The board approved the revision of the board secretary working rules with a unanimous vote of 9 in favor [1][2] - The board approved the revision of the general manager working rules with a unanimous vote of 9 in favor [1][2] - The board approved the revision of the related party transaction system with a unanimous vote of 9 in favor [1][2] - The board approved the revision of the independent director system with a unanimous vote of 9 in favor [1][2] - The board approved the revision of the external guarantee management system with a unanimous vote of 9 in favor [1][2] - The board approved the revision of the external investment management system with a unanimous vote of 9 in favor [1][2] - The board approved the revision of the information disclosure management system with a unanimous vote of 9 in favor [1][2] - The board approved the revision of the investor relations management measures with a unanimous vote of 9 in favor [1][2] - The board approved the proposal to hold the second extraordinary general meeting of shareholders in 2025 on August 19, 2025, with a unanimous vote of 9 in favor [1][2]