XTAD(SH:600359) Zheng Quan Zhi Xing·2025-08-11 16:19Core Points - The company held its 22nd meeting of the 8th Board of Directors on August 11, 2025, where several key resolutions were passed [1][2][3] Group 1: Board Resolutions - The board approved the nomination of candidates for the 9th Board of Directors, including both non-independent and independent directors, pending shareholder approval [1] - The board voted to cancel the Supervisory Board, which also requires shareholder approval [2] - The board approved amendments to the company's articles of association and related governance systems, pending shareholder approval [2] - The board proposed to change the auditing firm for the 2024 fiscal year to Liananda Certified Public Accountants, pending shareholder approval [3] Group 2: Financial and Operational Matters - The board approved an increase in the daily related transaction limit for 2025, which requires shareholder approval; one board member recused themselves from the vote due to a conflict of interest [3][4] - The board approved an increase in financial assistance limits for a subsidiary to support its operational needs, ensuring it aligns with the company's overall interests [5] - The board approved retrospective adjustments to financial data for mergers under common control, confirming compliance with national accounting standards [5] - The board agreed to convene the 3rd extraordinary shareholders' meeting of 2025 on August 27, 2025, using a combination of in-person and online voting [6]