富佳股份: 宁波富佳实业股份有限公司第三届董事会第五次会议决议公告

Group 1 - The board of directors of Ningbo Fujia Industrial Co., Ltd. held its fifth meeting of the third session, where all nine directors attended, ensuring the meeting's legality and validity [1] - The board approved the 2025 semi-annual report and its summary, which was reviewed by the audit committee [2] - The board decided to cancel the supervisory board and amend the company's articles of association, transferring the supervisory powers to the audit committee [2][3] Group 2 - The board approved the formulation, revision, and abolition of certain corporate governance systems to comply with the latest legal requirements [3][4] - The board proposed to hold the first extraordinary general meeting of shareholders in 2025 on September 12, 2025 [5]