华通线缆: 华通线缆第四届董事会第九次会议决议公告

Core Viewpoint - The board of directors of Hebei Huatong Cable Group Co., Ltd. has approved several key resolutions during its ninth meeting, including the approval of the 2025 semi-annual report and the change in registered capital due to the completion of the stock incentive plan [1][2][3] Group 1: Semi-Annual Report - The board approved the 2025 semi-annual report and its summary, confirming that it was prepared in accordance with relevant regulations and accurately reflects the company's financial status and operational results for the first half of 2025 [1][2] - The voting result for this resolution was unanimous, with 9 votes in favor and no votes against or abstaining [2] Group 2: Change in Registered Capital - The board approved the change in registered capital and the revision of the company's articles of association following the completion of the 2025 stock incentive plan registration on August 1, 2025 [2] - The total number of shares changed from 508,242,781 shares, and this resolution does not require submission to the shareholders' meeting [2] Group 3: Special Report on Fund Management - The board approved the special report on the management and actual use of raised funds for the first half of 2025, confirming compliance with relevant regulations and accurately reflecting the situation [3] - The voting result for this resolution was also unanimous, with 9 votes in favor and no votes against or abstaining [3]