金陵体育: 第七届董事会第三十二次会议决议公告

Group 1 - The board meeting of Jiangsu Jinling Sports Equipment Co., Ltd. was held legally and effectively, with all members present and voting unanimously in favor of the proposals [1][2][3] - The board approved several governance documents and management systems, including the Audit Committee Working Rules and the Nomination Committee Working Rules, all receiving unanimous support [2][3] - A total of 27 proposals were reviewed and passed by the board, with all receiving unanimous approval, indicating strong consensus among board members [3] Group 2 - The company is making efforts to enhance its governance structure and operational norms by revising and abolishing certain governance systems [2][3] - Specific proposals included the establishment of management systems for investor relations, information disclosure, and internal control, all aimed at improving corporate governance [2][3] - The company plans to submit some of the approved proposals to the shareholders' meeting for further consideration [3]