顺灏股份: 半年报董事会决议公告

Group 1 - The board of directors of Shanghai Shunhao New Materials Technology Co., Ltd. held its ninth meeting on August 13, 2025, where all five attending directors approved the resolutions [1] - The company’s 2025 semi-annual report was reviewed and deemed comprehensive, accurate, and free of misleading statements [1][2] - The company approved a total of RMB 280 million in comprehensive credit lines from various banks to support its business operations [2][3] Group 2 - The company agreed to provide guarantees for its wholly-owned subsidiary, Shunhao International Trade Co., Ltd., for credit applications totaling RMB 129 million and RMB 20 million from two banks [3] - The board authorized the management to use up to RMB 350 million of idle funds for entrusted wealth management, valid for one year [4] Group 3 - The company decided to abolish the supervisory board, transferring its powers to the audit committee of the board, and amended relevant articles in the company’s articles of association [6] - Several governance documents were revised and approved, including the rules for shareholder meetings and board meetings, all requiring shareholder approval [7][8] Group 4 - The company initiated preparations for issuing H shares and listing on the Hong Kong Stock Exchange, aiming to enhance its global competitiveness [11][12] - The board approved the appointment of Hong Kong Lixin Dehao Accounting Firm as the auditing agency for the H share issuance [12] Group 5 - Zhang Shancun was nominated as a non-independent director candidate, and Zhang Zheyu was appointed as co-president of the company [13][14] - The company plans to hold its first temporary shareholders' meeting on September 5, 2025, to discuss matters requiring shareholder approval [14]