天音控股: 第九届董事会第三十九次会议决议公告

Core Viewpoint - The company has extended the validity period for the resolution regarding the issuance of A-shares to specific targets for an additional 12 months, now set to expire on August 20, 2026, to ensure the smooth progress of the issuance process [1][2][4]. Group 1: Board Meeting Resolutions - The board meeting held on August 4, 2025, approved the extension of the validity period for the 2023 A-share issuance resolution from August 22, 2025, to August 20, 2026 [1][2]. - The board also approved the proposal to extend the authorization for the board to handle matters related to the 2023 A-share issuance for an additional 12 months [2][4]. - The resolutions were passed with unanimous support, with 6 votes in favor and no opposition or abstentions [2][3]. Group 2: Management and Governance - The company has established a new performance assessment and compensation management system for senior management to enhance monitoring and management of annual performance [4]. - The performance indicators for senior management for the year 2025 have been formulated based on the new assessment system, considering the company's profitability and development prospects [4]. - The proposal for the new management system and performance indicators received unanimous approval from the board [4][5]. Group 3: Upcoming Shareholder Meeting - A second extraordinary general meeting of shareholders is scheduled for August 20, 2025, to review the resolutions passed by the board [4].