Group 1 - The board of directors of Xinhua Special Electric Co., Ltd. held its 14th meeting of the 5th session on August 21, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [1] - The board approved the 2025 semi-annual report, confirming that it accurately reflects the company's situation without any false statements or omissions, and the report's preparation followed legal and regulatory requirements [2][3] - The board also approved the use of raised funds, confirming compliance with regulations and ensuring that the funds' usage aligns with the investment project plans without harming minority shareholders' interests [2] Group 2 - The company proposed amendments to its articles of association, which will eliminate the supervisory board, and this requires approval from the shareholders' meeting [3][4] - The board recommended the reappointment of Zhongshun Zhonghuan Accounting Firm as the company's auditor for 2025, citing their independence and professional competence [6] - The board's proposals, including the amendments to the articles of association and the auditor's reappointment, will be submitted for approval at the third extraordinary shareholders' meeting scheduled for September 9, 2025 [6][7]
新特电气: 董事会决议公告