华明装备: 半年报董事会决议公告

Group 1 - The company held its seventh board meeting on August 7, 2025, with all nine directors present, ensuring compliance with relevant laws and regulations [1] - The board discussed and approved several proposals, including a profit distribution plan and the reappointment of an accounting firm, which will be submitted for approval at the second extraordinary general meeting of shareholders in 2025 [2][3] - The meeting also addressed proposals for capital reductions in subsidiaries and amendments to the company's articles of association, which will also require shareholder approval [3][4] Group 2 - Various governance and management proposals were presented, including the establishment of new management systems and rules, all of which are set to be reviewed at the upcoming extraordinary general meeting [5][6][7] - The company is focusing on enhancing its internal management and compliance frameworks through the introduction of new policies and procedures [8][9][10] - The board emphasized the importance of transparency and accountability in its operations, aligning with best practices in corporate governance [11][12]