惠达卫浴: 第七届董事会第七次会议决议公告

Core Viewpoint - The board of directors of Huida Sanitary Ware Co., Ltd. convened its seventh meeting and approved several important resolutions, including the review of the 2025 semi-annual report and various internal management system revisions [1] Group 1: Board Meeting Details - The seventh meeting of the seventh board of directors was attended by all 9 directors, with the presence of senior management [1] - The meeting's resolutions were legally valid and complied with relevant regulations [1] Group 2: Resolutions Passed - The board approved the proposal regarding the 2025 semi-annual report and its summary, with a unanimous vote of 9 in favor [1] - The board approved the revision of the "Management System for Preventing the Occupation of Funds by Controlling Shareholders and Related Parties," also with a unanimous vote [1] - The board approved the revision of the "General Manager's Work Rules," with all votes in favor [1] - The board approved the revision of the "Board Secretary System," receiving unanimous support [1] - The board approved the revision of the "Insider Information Knowledge Person Registration System," with all votes in favor [1] - The board approved the revision of the "Investor Relations Management System," also with unanimous support [1] - The board approved the revision of the "Major Information Internal Reporting System," receiving unanimous votes [1] - The board approved the revision of the "Management System for Temporary Suspension and Exemption of Information Disclosure," with all votes in favor [1] - The board approved the revision of the "Management System for Controlling Subsidiaries," also with unanimous support [1]