郑中设计: 第五届董事会第十三次会议决议公告

Group 1 - The company held its 13th meeting of the 5th Board of Directors on August 8, 2025, with all 6 directors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2] - The Board approved the nomination of Zheng Yiqian as a non-independent director candidate and elected her to the Strategic Committee, effective upon shareholder approval [1][2] - The Board also approved the appointment of Zheng Yiqian and Zhang Xuan as deputy general managers, with their term lasting until the end of the current Board's term [2][3] Group 2 - The company completed the redemption of "Yatai Convertible Bonds" on April 18, 2025, converting a total of 35,928,319 shares, changing the total share capital from 272,041,686 shares [2][3] - The company plans to abolish the supervisory board and assign its powers to the Audit Committee, pending shareholder approval [2][3] - The company proposed amendments to its Articles of Association and internal governance structure to enhance operational standards [3][4] Group 3 - The Board approved the revision of internal governance documents, including the renaming of certain rules and the establishment of a new "Board and Senior Management Departure Management System" [4][5] - The company intends to apply for a comprehensive credit line of up to RMB 300 million from China Merchants Bank for operational purposes, with a maximum usage period of two years [5][6] - The company will hold its first extraordinary general meeting of 2025 on August 26, 2025, combining on-site and online voting [6]