梅雁吉祥: 广东梅雁吉祥水电股份有限公司第十一届董事会第二十次会议决议公告

Group 1 - The company held its 20th meeting of the 11th Board of Directors on August 8, 2025, with all 7 directors present, and the meeting complied with relevant regulations [1][2] - The board approved the nomination of Mr. Liu Dahong as an independent director candidate, with a unanimous vote of 7 in favor [1][2] - The current independent director, Ms. Ni Jieyun, will not continue after her term ends, as she has served for the maximum allowed six years [1][2] Group 2 - The board also approved the expansion of the company's business scope and amendments to the Articles of Association, which will require shareholder approval [2] - A resolution was passed to convene the company's second extraordinary general meeting of 2025, with all 7 directors voting in favor [3]