东华测试: 董事会决议公告

Group 1 - The board of directors of Jiangsu Donghua Testing Technology Co., Ltd. held its eighth meeting of the sixth session on August 13, 2025, with all seven directors present, confirming compliance with relevant laws and regulations [1][2] - The board unanimously approved the company's 2025 semi-annual report, affirming that the financial statements accurately reflect the company's financial status and operational results without any false records or significant omissions [1][2] - The board confirmed that there are no violations regarding the use of company funds by controlling shareholders or related parties, ensuring compliance with regulatory requirements [2] Group 2 - The board approved the revised proposal for the issuance of A-shares to specific targets for 2025, citing updates in the profit distribution policy and project approval matters [2][4] - The board appointed Liu Yanna as the head of the internal audit department, with her term aligned with the current board's term [3] - The board agreed to reappoint Beijing Xinghua Accounting Firm as the auditing agency for the 2025 fiscal year, recognizing its qualifications and the objectivity of its audit reports [3] Group 3 - The company developed the first employee stock ownership plan draft and its summary, aiming to enhance the sharing mechanism between the company, shareholders, and employees [4][5] - The board proposed to authorize itself to manage the employee stock ownership plan, including establishment, changes, and termination, subject to shareholder approval [5][6] - The first temporary shareholders' meeting for 2025 is scheduled for September 1, 2025, to discuss the employee stock ownership plan and other related matters [6]