红蜻蜓: 第六届董事会第十五次会议决议公告

Core Viewpoint - The board of directors of Zhejiang Hongqingtian Shoe Industry Co., Ltd. held its 15th meeting of the 6th session, where several key resolutions were passed, including the approval of the 2025 semi-annual report and the nomination of candidates for the 7th board of directors [1][2][3]. Group 1: Board Meeting Details - The board meeting was held on August 25, 2025, with all 9 directors present, and was chaired by Chairman Qian Jinbo [1]. - The meeting's procedures complied with relevant laws and regulations, ensuring the legality and validity of the resolutions passed [1]. Group 2: Resolutions Passed - The following resolutions were approved: 1. Approval of the 2025 semi-annual report with unanimous support [1]. 2. Approval of the special report on the use of raised funds, also with unanimous support [1]. 3. Approval of the asset impairment provision, again with unanimous support [1]. 4. Nomination of candidates for the 7th board of directors, including Qian Jinbo, Qian Fan, Jin Yinkuan, Chen Minghai, and Wang Yijiang, all receiving unanimous support [1][3]. 5. Proposal to cancel the supervisory board and amend the company’s articles of association, which also received unanimous support [4]. 6. Proposal to revise certain management systems, pending further review by the shareholders' meeting [4]. Group 3: Upcoming Shareholder Meeting - A proposal was made to convene the 2025 first extraordinary general meeting of shareholders to review and vote on the resolutions passed during the board meeting, with all votes in favor [7].