宜通世纪: 董事会决议公告

Group 1 - The company held its 13th meeting of the 5th Board of Directors on August 14, 2025, with all 9 directors participating and voting [1][2] - The board decided to abolish the supervisory board, transferring its powers to the audit committee of the board, and proposed amendments to the company's articles of association [2][5] - The board approved the election of a new 6th Board of Directors, consisting of 5 members, which will be submitted for approval at the upcoming extraordinary general meeting [3][5] Group 2 - The board agreed to renew the appointment of Guangdong Sinong Accounting Firm as the company's auditor for the 2025 fiscal year, with the audit fees to be determined based on the workload and fair pricing principles [5][6] - The company plans to utilize idle funds for cash management, with a total amount not exceeding RMB 500 million, investing in low-risk products such as bonds and bank wealth management [5][6] - The first extraordinary general meeting of 2025 is scheduled for September 1, 2025, to review the proposals approved by the board [6]