长城科技: 长城科技第五届董事会第六次会议决议公告

Meeting Overview - The fifth meeting of the board of directors of Zhejiang Great Wall Electric Technology Co., Ltd. was held on August 21, 2025, with all seven directors present [1] - The meeting was chaired by Chairman Gu Zhengwei and complied with relevant laws and regulations [1] Financial Report - The board confirmed that the preparation and review process of the 2025 semi-annual report met all legal and regulatory requirements [1] - The report accurately reflects the company's operational management and financial status for the first half of 2025 [1] Voting Results - All resolutions presented during the meeting received unanimous approval with 7 votes in favor, 0 against, and 0 abstentions [2][3][5][6] Management Changes - The board agreed to nominate Mr. Shen Hongming as the candidate for the position of General Manager, pending approval from the shareholders' meeting [3][4] - The board also proposed to nominate Mr. Shen Hongming as a candidate for director, with his term starting from the date of election by the shareholders' meeting [4] Governance Revisions - The board approved multiple amendments to governance documents, including the rules for shareholder meetings, board meetings, and various management systems [5][6] - All proposed amendments received unanimous approval with 7 votes in favor, 0 against, and 0 abstentions [5][6]