驰宏锌锗: 驰宏锌锗第八届董事会第二十三次会议决议公告

Group 1 - The company held its 23rd meeting of the 8th Board of Directors, which complied with relevant regulations [1][2] - The company plans to reduce its registered capital by RMB 50,911,085, changing the total share capital from 5,091,291,568 shares to 5,040,380,483 shares [1] - The company intends to cancel its Supervisory Board, transferring its responsibilities to the Audit and Risk Management Committee of the Board [1][2] Group 2 - The company will amend certain provisions of its Articles of Association, with the revised text available on the Shanghai Stock Exchange website [2][3] - The company plans to rename and revise its Shareholders' Meeting Rules, with the updated document also published on the Shanghai Stock Exchange website [2][3] - The company intends to revise its Board Meeting Rules, with the updated text to be published on the Shanghai Stock Exchange website [3] Group 3 - The company plans to reappoint ShineWing Certified Public Accountants as its financial and internal control audit firm for the year 2025, maintaining the audit fee at RMB 1.89 million [3][4] - The company has approved the performance indicators for its management team for the years 2024 to 2027, with specific votes recorded [4][5] - The company is optimizing its organizational structure to enhance management efficiency and operational effectiveness [5][6]