中国天楹: 半年报董事会决议公告

Core Viewpoint - The board of directors of China Tianying Co., Ltd. held its 12th meeting of the 9th session, where several important resolutions were passed, including the approval of the 2025 semi-annual report and the revision of the company's articles of association [2][3]. Group 1: Meeting Details - The board meeting was notified on August 11, 2025, and held on August 21, 2025, via communication voting, with all 7 participating directors voting [2]. - All resolutions passed with unanimous support, receiving 7 votes in favor, 0 against, and 0 abstentions [2][3]. Group 2: Resolutions Passed - The 2025 semi-annual report and summary were approved, with details available in the company's disclosures [2]. - A proposal to amend the company's articles of association was approved, pending approval at the second extraordinary general meeting of 2025 [2][3]. - A proposal to formulate and revise certain corporate governance systems was approved, in compliance with relevant laws and regulations [2]. - The election of Mr. Yan Shengjun as the executive director and legal representative of the company was approved, with a term lasting until the current board's term ends [3]. - A proposal to cancel part of the repurchased shares and reduce registered capital was approved, also pending approval at the second extraordinary general meeting of 2025 [3][4]. - A resolution regarding the failure of the second exercise period conditions of the 2023 stock option incentive plan and the cancellation of stock options was passed [3][4]. - A proposal to convene the second extraordinary general meeting of 2025 was approved [4].