Meeting Overview - The fifth meeting of the board of directors of Guangdong Deguan Film New Materials Co., Ltd. was held on August 15, 2025, with all 9 directors present [1] - The meeting was conducted in accordance with national laws and regulations [1] Resolutions Passed - The board approved the 2025 semi-annual report and its summary [2] - The board approved the special report on the storage and use of raised funds for the first half of 2025 [2] - The board approved amendments to the company's articles of association and certain governance systems, including the abolition of the supervisory board [2][3] - The board approved the revision of various governance systems, including the rules for shareholder meetings and board meetings [4][5] - The board approved the extension of deadlines for certain fundraising projects, with specific projects now expected to be operational by June 30, 2026, and December 31, 2026, respectively [6] - The board approved a profit distribution proposal from its wholly-owned subsidiary, Guangdong Deguan Packaging Materials Co., Ltd., which plans to distribute 100 million yuan in cash [6] - The board proposed to hold the second extraordinary general meeting of shareholders on September 1, 2025 [7] Documentation - The resolutions and decisions from the meeting will be available for review [8]
德冠新材: 半年报董事会决议公告