Gian(SZ:300709) Zheng Quan Zhi Xing·2025-08-01 16:35Group 1 - The company held the eighth meeting of the fourth board of directors on August 1, 2025, where it approved the proposal to revise and establish certain governance systems [1] - The revisions and establishment of governance systems aim to further standardize corporate governance and improve operational standards in accordance with the latest laws and regulations issued by the China Securities Regulatory Commission and Shenzhen Stock Exchange [1] - The board conducted a systematic review and revision of the governance systems based on self-assessment and the company's actual situation and operational development needs [1] Group 2 - The first to ninth governance systems' revisions need to be submitted for approval at the shareholders' meeting [1] - Detailed content of the revised systems is available on the company's official disclosure platform [2]