ZFTC(SH:600794) Zheng Quan Zhi Xing·2025-08-04 16:12Meeting Overview - The 6th meeting of the 10th Board of Directors of Zhangjiagang Free Trade Zone Technology (Group) Co., Ltd. was held on August 4, 2025, via telecommunication voting, with the notice sent on July 28, 2025 [1] - The meeting was chaired by Chairman Ji Zhongming, with all 7 directors participating in the voting, confirming the legality and validity of the meeting [1] Voting Results - The board approved several proposals with unanimous support: - 3 votes in favor, 0 against, and 0 abstentions for the proposal regarding the reduction of capital in a subsidiary and related transactions [1] - 7 votes in favor, 0 against, and 0 abstentions for the revision of the company's articles of association and other governance systems [2] - 7 votes in favor, 0 against, and 0 abstentions for the company's rules for shareholder meetings [2] - 7 votes in favor, 0 against, and 0 abstentions for the company's rules for board meetings [2] - 7 votes in favor, 0 against, and 0 abstentions for the external guarantee system [2] - 7 votes in favor, 0 against, and 0 abstentions for the related party transaction management system [2] - 7 votes in favor, 0 against, and 0 abstentions for the fundraising management system [3] - 7 votes in favor, 0 against, and 0 abstentions for the implementation details of the board's strategic committee [3] - 7 votes in favor, 0 against, and 0 abstentions for the board member resignation management system [3] - 7 votes in favor, 0 against, and 0 abstentions for the internal management system for deferring and exempting information disclosure [4] Upcoming Events - The company has scheduled its second extraordinary general meeting of shareholders for August 21, 2025, at 14:00 [4]