Zheng Quan Zhi Xing·2025-08-12 09:10Core Points - The company held its 13th meeting of the 5th Board of Directors on August 12, 2025, with all 9 directors present, complying with relevant laws and regulations [1][2] - The board approved the revision of the company's Articles of Association, Shareholders' Meeting Rules, and Board Meeting Rules to align with the latest legal requirements and the situation regarding the conversion of convertible bonds [1][2] - The board also approved the establishment of a management system for the disclosure of non-financial corporate debt financing tools to facilitate the application for and issuance of medium-term notes [2] Summary by Sections Meeting Details - The meeting was conducted both in-person and via communication methods, with all directors present [1] - The meeting adhered to the requirements of the Company Law of the People's Republic of China and the company's articles of association [1] Resolutions Passed - The board unanimously approved the proposal to amend the Articles of Association and related rules, requiring further review by the shareholders' meeting [2] - The board also approved the proposal for the management system related to the disclosure of non-financial corporate debt financing tools, with no votes against or abstentions [2]