Core Points - The board of directors of Shanghai Guolan Testing Co., Ltd. held its 12th meeting of the second session on August 21, 2025, to review and approve the 2025 semi-annual report and other key matters [1][2][3] Meeting Details - The meeting was attended by 8 directors, with 6 participating via communication, and was deemed legal and effective according to relevant laws and regulations [1] - The board confirmed that the 2025 semi-annual report accurately reflects the company's actual situation without any false records or omissions [1][2] Financial Management - The board stated that the management and use of raised funds complied with the requirements of the China Securities Regulatory Commission and the Shenzhen Stock Exchange, with no violations or harm to shareholder interests [2] Audit and Appointments - The board agreed to continue hiring Rongcheng Accounting Firm as the auditing institution for the 2025 annual report, citing its qualifications and experience [3] - The board approved the appointment of Mr. Fan Yujun as the general manager, effective from the date of the board's approval [4] Governance Changes - The board proposed to revise the company's articles of association and related governance documents, with the proposal requiring shareholder approval [6][7] - The board decided to hold the second extraordinary general meeting of 2025 on September 12, 2025 [8]
国缆检测: 董事会决议公告