日久光电: 半年报董事会决议公告

Group 1 - The board of directors of Jiangsu Riqiu Optoelectronics Co., Ltd. held its tenth meeting of the fourth session on August 11, 2025, with all nine directors present, ensuring the meeting's legality and effectiveness [1] - The board approved the proposal regarding the company's 2025 semi-annual report, with a unanimous vote of 9 in favor and no opposition or abstentions [2] - The board also approved the proposal to amend the company's articles of association, which will be submitted for review at the second extraordinary general meeting of shareholders in 2025 [2] Group 2 - The company plans to authorize its management to handle business registration changes and related matters following the amendments to the articles of association [3] - The board approved the proposal to revise and establish corporate governance systems to align with the latest laws and regulations, including the revised Company Law and governance guidelines [3][5] - New governance systems were established, including management of directors and senior executives' shareholdings, and the management of financial assistance [5] Group 3 - The board proposed to convene the second extraordinary general meeting of shareholders on August 27, 2025, to discuss the approved proposals [4][6] - All proposals discussed did not involve related party transactions, and there was no need for directors to abstain from voting [2][4][6]