盛视科技: 第三届董事会第三十次会议决议公告

Board Meeting Overview - The third meeting of the third board of directors of the company was held on August 11, 2025, with all 7 directors present, including 3 independent directors [1] - The meeting was chaired by the company's chairman, Mr. Qu Lei, and complied with relevant laws and regulations [1] Resolutions Passed Capital and Corporate Structure Changes - The board approved a proposal to change the registered capital, registered address, and business scope, as well as to amend the company's articles of association due to the planned repurchase and cancellation of certain restricted stocks [1] - The new registered address will be changed to "17th Floor, No. 25, Tai Ran Cang Song Building, Tianan Community, Sha Tou Street, Futian District, Shenzhen" [1] Governance Structure Revisions - The board approved the revision and establishment of corporate governance systems to align with the new Company Law and improve internal governance [2][4] - All governance proposals received unanimous support with 7 votes in favor [2] Shareholder Return Plan - The board approved revisions to the "Future Three-Year (2024-2026) Shareholder Return Plan" to ensure compliance with legal requirements and alignment with the amended articles of association [4] Fund Utilization - The board approved the conclusion of fundraising projects related to the "AI-based Smart Port System Development and Industrialization Project" and the allocation of surplus funds amounting to approximately RMB 288.74 million for working capital [4][5] Board Elections - The board proposed the election of non-independent directors for the fourth board, nominating Mr. Qu Lei, Mr. Jiang Bing, and Mr. Miao Yingliang, with a term of three years [5][6] - Independent director candidates nominated include Ms. Cao Wei, Ms. Zhang Xuelian, and Mr. Huang Xin, also for a three-year term [6][7] Upcoming Shareholder Meeting - The board approved the convening of the second extraordinary general meeting of shareholders on September 1, 2025 [7][8]