超频三: 董事会决议公告

Core Viewpoint - The board of Shenzhen Super Frequency Three Technology Co., Ltd. has approved several resolutions during its 11th meeting of the 4th board, including the approval of the 2025 semi-annual report and amendments to the company's articles of association and governance systems [1][2][3]. Board Meeting Details - The board meeting was conducted via electronic communication, ensuring all members received the necessary materials and information regarding the meeting's agenda [1]. - The resolutions passed included the approval of the 2025 semi-annual report, which was confirmed to be accurate and complete [1][2]. Resolutions Passed - The following resolutions were approved unanimously with 5 votes in favor and no opposition: - Establishment of the "Senior Management Departure Management System" [3]. - Establishment of the "Information Disclosure Delay and Exemption Management System" [3]. - Amendments to the "Audit Committee Working Rules" [3]. - Amendments to the "Board Meeting Rules" [3]. - Amendments to the "Shareholder Meeting Rules" [3]. - Amendments to the "Information Disclosure Management System" [3]. - Amendments to the "Independent Director Work System" [4]. - Amendments to the "External Investment Management System" [5]. - Amendments to the "External Guarantee Management System" [5]. - Amendments to the "Related Party Transaction Decision-Making System" [5]. - Amendments to the "Cumulative Voting Implementation Rules" [5]. - Amendments to the "Fundraising Management Measures" [5]. - Amendments to the "Selection of Accounting Firms System" [5]. - Abolishment of the "Audit Committee Annual Report Working System" [5]. - Abolishment of the "Independent Director Annual Report Working System" [5]. Upcoming Events - The board has agreed to hold the 2025 first extraordinary general meeting on August 26, 2025, to further discuss the resolutions that require shareholder approval [5].