青龙管业: 半年报董事会决议公告

Group 1 - The board of directors of Qinglong Pipe Industry Group Co., Ltd. held its 18th meeting of the 6th session, where several key resolutions were passed [1][2][3] - The meeting approved the full text and summary of the 2025 semi-annual report with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1][3] - The board approved the proposal to cancel the supervisory board and amend the company's articles of association, also with a unanimous vote [1][2] - The board reviewed and approved the proposal to formulate, revise, and abolish certain internal systems of the company to align with the latest laws and regulations, achieving a unanimous vote [2][3] - The board resolved to terminate the simplified procedure for issuing shares to specific targets, again with a unanimous vote [3] - A proposal to convene the second extraordinary general meeting of shareholders in 2025 was also approved unanimously [3][4] Group 2 - The resolutions passed during the meeting will be submitted for review at the company's shareholders' meeting, indicating ongoing governance and compliance efforts [2][3] - The meeting was conducted in accordance with the company's articles of association and relevant regulations, ensuring procedural integrity [1][2]