和胜股份: 第五届董事会第十一次会议决议公告

Group 1 - The company held its 11th meeting of the 5th Board of Directors on August 4, 2025, with all 7 directors present, complying with relevant laws and regulations [1] - The company proposed amendments to its Articles of Association, increasing the Board from 7 to 9 members, including 6 non-independent directors and 3 independent directors [1][2] - The amendments include changes to shareholder meeting procedures, lowering the shareholding threshold for temporary proposals, and optimizing voting processes [2] Group 2 - The company established a special committee within the Board, defining the roles and responsibilities of the audit committee and independent directors [2] - The supervisory functions of the supervisory board will be transferred to the audit committee of the Board following the amendments [2] - The company nominated Wang Wei Qing as a new non-independent director, pending approval from the shareholders' meeting [4][5] Group 3 - The Board agreed to extend the validity period of the resolution for issuing shares to specific targets by 12 months, now set to expire on August 20, 2026 [6] - The company plans to hold its first extraordinary shareholders' meeting of 2025 on August 20, 2025 [6][7] - The company disclosed the establishment of a special account for raised funds and related authorizations [7]