Group 1 - The company held its 17th meeting of the 4th Board of Directors on July 31, 2025, with all 8 directors present, including the chairman and independent directors [1] - The Board approved a proposal to increase the number of board members from 8 to 9, including 3 independent directors and 6 non-independent directors, with one non-independent director being a representative of employees [1][2] - The company plans to revise its Articles of Association to align with the latest legal and regulatory requirements, enhancing corporate governance and internal control [2][3] Group 2 - The Board's decision to adjust the number of directors and amend the Articles of Association requires approval at the upcoming third extraordinary general meeting of shareholders in 2025 [2][3] - The company aims to ensure its governance system is in sync with regulatory standards by revising related governance documents and establishing new management systems [2][3] - The voting results for the proposals were unanimous, with 8 votes in favor, 0 against, and 0 abstentions [2][3]
中洲特材: 第四届董事会第十七次会议决议公告