九芝堂: 半年报董事会决议公告

Group 1 - The board of directors of JiuZhiTang Co., Ltd. held its ninth meeting on August 19, 2025, with all nine directors present, ensuring compliance with relevant laws and regulations [2][3]. - The board unanimously approved the half-year report and the revisions to the company's articles of association, which include adjustments to governance structures and compliance with regulatory guidelines [2][3][4]. - The company plans to hold its second extraordinary general meeting of shareholders on September 10, 2025, to further discuss the approved revisions [5]. Group 2 - The revisions to the articles of association aim to enhance the governance framework, including the roles of shareholders, the board of directors, and the audit committee, while removing references to the supervisory board [3][4]. - The shareholder meeting rules have also been revised to align with the latest regulatory requirements, with changes to the operational mechanisms of the shareholder meetings [4]. - The board's decisions were made with full consensus, reflecting a unified approach to governance and compliance [2][4][5].