广东宏大: 第六届董事会2025年第五次会议决议公告

Group 1 - The board meeting of Guangdong Hongda Holdings Group Co., Ltd. was held on August 1, 2025, with all 8 directors present, and the meeting was conducted in accordance with the Company Law and the Articles of Association [1][2] - The board approved several amendments to the company's Articles of Association and related rules, including the renaming of the "Shareholders' General Meeting Rules" to "Shareholders' Meeting Rules" and the dissolution of the supervisory board, transferring its powers to the audit committee of the board [2][3] - All proposed amendments and rules received unanimous approval from the board members, with 8 votes in favor and no votes against or abstentions [2][3] Group 2 - The company plans to revise the "Board of Directors' Strategic and Investment Committee Working Rules," "Board of Directors' Audit Committee Working Rules," "Board of Directors' Remuneration and Assessment Committee Working Rules," and "Board of Directors' Nomination Committee Working Rules" to enhance internal management mechanisms [2] - The revised rules will be submitted to the shareholders' meeting for approval through a special resolution [2][3] - The company has published relevant announcements in major financial newspapers and on its official website for transparency [2][3]