Core Points - The board of directors of Linhai Co., Ltd. approved all 24 proposals during the eighth meeting of the ninth board session [1] Meeting Details - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's articles of association [1] - The meeting was held on August 25, 2025, via telecommunication [1] - All 9 directors attended the meeting [1] Voting Results - All proposals received unanimous approval with 9 votes in favor, 0 against, and 0 abstentions [2][3][4][5][6] - Specific proposals include amendments to the company's articles of association, rules for shareholder meetings, and various management systems [2][3][4][5][6] Disclosure - Detailed information regarding the proposals will be disclosed on August 26, 2025, in the Shanghai Securities Journal and on the Shanghai Stock Exchange website [1][2][3][4][5][6]
林海股份: 林海股份有限公司第九届董事会第八次会议决议公告