标准股份: 标准股份第九届董事会第十七次会议决议公告

Group 1 - The board of directors of Xi'an Standard Industrial Co., Ltd. held its 17th meeting of the 9th session on August 17, 2025, with all 8 directors present, complying with the relevant provisions of the Company Law and Articles of Association [1] - The board approved several proposals, including the cancellation of the supervisory board and amendments to the Articles of Association, which will be submitted for shareholder approval [1][2] - All proposals received unanimous support with 8 votes in favor, 0 against, and 0 abstentions, indicating strong consensus among the board members [1][2] Group 2 - The company plans to disclose its annual report in the China Securities Journal and Shanghai Securities Journal, ensuring transparency and compliance with regulatory requirements [1] - The board also approved the announcement regarding the pledge of financial assets and the notice for the first extraordinary general meeting of 2025, furthering its governance and operational strategies [2]