山河智能装备股份有限公司 第八届董事会第二十三次会议决议公告

Core Viewpoint - The company held its 23rd meeting of the 8th Board of Directors, where several resolutions were passed regarding amendments to the company's articles of association and related governance documents, which will be submitted for approval at the upcoming extraordinary shareholders' meeting [1][2][3][4][5][6][7][8][9][10][11][12][13][14][15][16][17][18][19][20][21][22][23][24][25][26][27][28][29][30][31][32][33][34][35][36][37][38][39][40][41][42][43][44][45][46][47][48][49][50]. Summary by Category Board Resolutions - The meeting approved the amendment of the company's articles of association with unanimous support [2] - The meeting also approved the revision of the rules for shareholder meetings, board meetings, and various committee implementation details, all requiring further shareholder approval [3][4][5][6][7][8][9][10][11][12][13][14][15][16][17][18][19][20][21][22][23][24][25][26][27][28][29][30][31][32][33][34][35][36][37][38][39][40][41][42][43][44][45][46][47][48][49][50]. Independent Directors and Compensation - The board proposed a compensation standard of 100,000 yuan per year (including tax) for independent directors to enhance their motivation and efficiency [7][8]. - The meeting approved the nomination of candidates for the 9th Board of Directors, including both independent and non-independent directors, with all nominations receiving unanimous support [9][23][24][25][26][27][28][29][30][31][32][33][34][35][36][37][38][39][40][41][42][43][44][45]. Governance Structure Changes - The company is transitioning to a new governance structure, with the 9th Board of Directors consisting of 11 members, including 6 non-independent directors and 4 independent directors, to better align with operational needs and governance standards [9][23][24][25][26][27][28][29][30][31][32][33][34][35][36][37][38][39][40][41][42][43][44][45]. - The meeting also addressed the dissolution of the current supervisory board and the corresponding amendments to the company's governance documents [46][47][48][49][50].