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远程股份: 半年报董事会决议公告

Meeting Overview - The fifth session of the board of directors of YuanCheng Cable Co., Ltd. was held on August 25, 2025, with all 9 directors present, including independent director Wu Changshun attending via remote voting [1] - The meeting was convened in accordance with the Company Law and the Articles of Association [1] Resolutions Passed - The board approved the 2025 semi-annual report and its summary, which had been reviewed and unanimously approved by the audit committee [2] - The board approved the risk continuous assessment report for the first half of 2025 from Guolian Financial Co., Ltd. [2] - The board approved the amendments to the rules of procedure for the strategic committee, nomination committee, and remuneration and assessment committee [2][3] - The board approved the amendments to the management system for the holding and trading of company stocks by directors and senior management [3] - The board approved the amendments to the working rules for independent director meetings, chairman's working rules, and general manager's working rules [3][4] - The board approved the amendments to the information disclosure management system and the registration and reporting management system for insider information and informed persons [4]