Sansec(SH:688489) Zheng Quan Zhi Xing·2025-08-21 16:48Group 1 - The board of directors of Sanwei Xinan Technology Co., Ltd. held its 19th meeting on August 21, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1] - The board approved the proposal regarding the "2025 Semi-Annual Report" and its summary, with a unanimous vote of 9 in favor [2] - The board also approved the proposal on the "Special Report on the Storage and Actual Use of Raised Funds for the 2025 Semi-Annual Period," again with a unanimous vote of 9 in favor [2] Group 2 - The board approved the proposal to renew the company's auditing institution for the year 2025, with a unanimous vote of 9 in favor [2] - A proposal to cancel the supervisory board, adjust the number of directors, and amend the company's articles of association was approved, pending submission to the shareholders' meeting [3] - The board approved the proposal to supplement the members of the second board of directors' nomination committee, with a unanimous vote of 9 in favor [3] Group 3 - The board approved the proposal to revise and formulate certain governance systems of the company, with a unanimous vote of 9 in favor [4] - A proposal to convene the company's fifth temporary shareholders' meeting in 2025 was also approved, with a unanimous vote of 9 in favor [5]