Group 1 - The company held its 15th meeting of the 3rd Board of Directors on July 25, 2025, with all 9 directors present, and the meeting was deemed legal and effective [1] - The company proposed to appoint Beijing Xinghua Certified Public Accountants as the auditing firm for the 2025 financial report and internal control, with a one-year term [1][2] - The proposal to expand the company's business scope and amend the Articles of Association was approved, pending review at the 2025 first extraordinary general meeting [2][3] Group 2 - The company approved the revision and establishment of several corporate governance systems to enhance management levels, with unanimous support from the board [2][3] - The board nominated seven candidates for the fourth Board of Directors, with their term starting from the approval date at the 2025 first extraordinary general meeting [3][4] - The company plans to hold the 2025 first extraordinary general meeting on August 20, 2025, combining on-site voting and online voting [7]
惠通科技: 第三届董事会第十五次会议决议公告