汇通能源: 第十一届董事会第十九次会议决议公告

Group 1 - The board of directors of Shanghai Huitong Energy Co., Ltd. held its 19th meeting of the 11th session, with all 7 directors present, including 3 via telecommunication [1] - The board approved the 2025 semi-annual report, which was also reviewed and approved by the audit committee [1] - The board approved amendments to the company's articles of association, which will be submitted for shareholder meeting approval [1] Group 2 - The amendments included the removal of references to "supervisors" and "supervisory board," replacing them with "audit committee," and adjusting the term "shareholders' meeting" to "shareholders' assembly" [2] - A total of 20 institutional revisions were made, with 5 specific systems requiring shareholder meeting approval, including the Independent Director System and the Management System for Director Compensation [2] - The company has scheduled its second extraordinary general meeting of shareholders for September 10, 2025, at 14:30 [2]