铜峰电子: 铜峰电子第十届董事会第十三次会议决议公告

Meeting Overview - The board of directors of Anhui Tongfeng Electronics Co., Ltd. held its 13th meeting of the 10th session, ensuring compliance with relevant regulations [1]. Resolutions Passed - The board approved the special report on the storage and actual use of raised funds for the first half of 2025, with a unanimous vote of 7 in favor [1]. - The board approved the proposal to recognize asset impairment provisions amounting to 18.95 million yuan, with a reversal of 760,000 yuan, also with a unanimous vote of 7 in favor [1]. - The board approved the 2025 semi-annual report and summary, which is available on the Shanghai Stock Exchange website [1]. Governance Changes - The board approved the proposal to abolish the supervisory board and amend the company’s articles of association, with a unanimous vote of 7 in favor. This change is in accordance with the revised Company Law and relevant regulations [2]. - The board approved the proposal to amend certain governance systems, which will also require shareholder approval [3]. Financial Measures - The board approved the proposal to use statutory surplus reserves to cover losses, with a unanimous vote of 7 in favor [4]. Stock Incentive Plan - The board approved the proposal to repurchase and cancel a portion of restricted stock due to the departure of an incentive plan participant, with a unanimous vote of 7 in favor [4]. Upcoming Events - The board approved the proposal to hold the first extraordinary general meeting of 2025 on September 9, 2025, with a unanimous vote of 7 in favor [4].