Core Viewpoint - The board of directors of Zhejiang Siling Automotive Bearing Co., Ltd. held its tenth meeting of the fourth session, where several key resolutions were passed regarding the company's operations and governance structure [1][2][3]. Meeting Details - The meeting was convened on August 22, 2025, with all five directors present, and the procedures complied with relevant laws and regulations [1]. Resolutions Passed - The board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's operational status without any misleading statements [2]. - A special report on the management and use of raised funds was also approved, indicating compliance with legal requirements and no violations in fund usage [2]. - The board proposed changes to the company's registered capital and the abolition of the supervisory board, with the audit committee taking over its responsibilities [3]. - The board agreed to postpone certain fundraising projects without altering the investment scale or direction, ensuring no adverse impact on the company's operations [6]. - The reappointment of Tianjian Accounting Firm as the financial auditor for 2025 was approved, emphasizing the firm's professionalism and continuity in auditing [6]. - The board proposed the establishment and revision of governance-related systems to enhance operational compliance and governance structure [6]. - A resolution was made to convene the first extraordinary general meeting of shareholders in 2025 on September 10, 2025 [10].
斯菱股份: 董事会决议公告