益民集团: 益民集团第十届董事会第八次会议决议公告

Core Viewpoint - The board of directors of Shanghai Yimin Commercial Group Co., Ltd. convened its eighth meeting of the tenth session on August 22, 2025, to review and approve the company's 2025 semi-annual report and to revise and add certain governance systems [1][2][4] Group 1: Semi-Annual Report - The board unanimously approved the "2025 Semi-Annual Report" and its summary, with all seven directors voting in favor [1] - The report was previously reviewed and approved by the board's audit committee during its fifth meeting in 2025 [1] Group 2: Governance System Revisions - The board approved the proposal to revise and add certain governance systems to enhance the company's governance structure and internal management mechanisms [2] - The specific governance systems revised or added include: - Implementation rules for the board's nomination committee - Implementation rules for the board's strategy committee - Implementation rules for the board's remuneration and assessment committee - Annual report work regulations for the audit committee - Management system for information disclosure affairs - Internal management system for deferring and exempting information disclosure - Accountability system for major errors in annual report information disclosure - Management system for insiders and external users of confidential information - Working system for special meetings of independent directors [2][4] - These revised and newly added systems will take effect upon approval by the board and do not require submission to the shareholders' meeting [4]