泰禾股份: 关于制定、修订公司部分治理制度的公告

Group 1 - The company held its 20th meeting of the 3rd Board of Directors on August 11, 2025, where it reviewed and approved the proposal to formulate and revise certain governance systems [1] - The revisions aim to fully implement the new Company Law and improve the company's governance structure and operational standards [1] - The specific governance systems to be revised and formulated include the "Management Rules for Shares Held by Directors and Senior Management" [1] Group 2 - The newly revised Articles of Association of Nantong Taihe Chemical Co., Ltd. will take effect, leading to the automatic repeal of related individual systems concerning the Supervisory Board [2]