风华高科: 半年报董事会决议公告

Meeting Overview - The 2025 Fourth Meeting of the Tenth Board of Directors of Guangdong Fenghua High-tech Co., Ltd. was held on August 20, 2025, with all 9 directors present, ensuring compliance with legal and regulatory requirements [1] Resolutions Passed - The board approved the 2025 Half-Year Report and its summary with unanimous support (9 votes in favor) [2] - The board approved the Special Report on the Storage and Use of Raised Funds for the first half of 2025, also with unanimous support (9 votes in favor) [2] - The board approved the Risk Continuous Assessment Report for Guangdong Guangsheng Financial Co., Ltd. for the first half of 2025, with 7 votes in favor (2 directors abstained) [2] - The board approved the proposal to renew the accounting firm, with unanimous support (9 votes in favor) [3] - The board approved the proposal to change part of the directors of the Tenth Board, electing Wu Jianfeng and Zhang Jinyuan as non-independent director candidates, with unanimous support (9 votes in favor) [3] - The board approved the establishment of new internal control systems, including the Market Value Management System and Public Opinion Management System, with unanimous support (9 votes in favor) [4] - The board approved the proposal to set the performance assessment indicators for the management team for 2025, with 8 votes in favor (1 director abstained) [4] - The board approved the proposal to reduce the investment scale of certain fundraising projects, with unanimous support (9 votes in favor) [4] - The board approved the proposal to convene the 2025 First Extraordinary General Meeting on September 11, 2025, with unanimous support (9 votes in favor) [4] Documentation - The resolutions and decisions from the board meeting will be available for review, including the minutes from the board, supervisory board, and various committee meetings [5]