冠豪高新: 冠豪高新第九届董事会第七次会议决议公告

Meeting Overview - The ninth board meeting of Guangdong Guanhao High-tech Co., Ltd. was held on August 22, 2025, with all 8 directors present, complying with the Company Law and the company's articles of association [1] Financial Report Approval - The board unanimously approved the 2025 semi-annual report, confirming it meets legal and regulatory requirements and accurately reflects the company's financial status and operational results [2][3] Governance Changes - The board approved the proposal to abolish the supervisory board and amend the articles of association to enhance corporate governance, including the addition of a "Chief Engineer" position [2][3] Action Plan Assessment - The board agreed on the "Quality Improvement and Efficiency Enhancement" action plan's semi-annual evaluation report, indicating progress in maintaining shareholder interests [3] Risk Assessment Report - The board approved the risk assessment report for Chengtong Financial Co., confirming that management risks are manageable and controllable [4][5] Upcoming Shareholder Meeting - The board scheduled the third extraordinary general meeting of shareholders for September 9, 2025 [5]