华鼎股份: 义乌华鼎锦纶股份有限公司关于修订、新建和废止部分公司治理制度的公告

Group 1 - The company held the 17th meeting of the 6th Board of Directors on August 18, 2025, to review and approve the proposal for revising, establishing, and abolishing certain corporate governance systems [1] - The revisions and new systems aim to enhance the company's governance level and ensure compliance with the latest laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1] - Specific details of the revised and newly established systems will be disclosed on the Shanghai Stock Exchange website on the same day [1]