垒知集团: 半年报董事会决议公告

Meeting Notification and Resolution - The 33rd meeting of the 6th Board of Directors of Leizhi Holdings Group Co., Ltd. was held on August 22, 2025, in Xiamen, with all 9 directors present [1] - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's articles of association [1] Financial Report - The meeting approved the 2025 semi-annual report and its summary, with a unanimous vote of 9 in favor [2] - The report is stated to accurately reflect the company's actual situation without any false records or misleading statements [2] Board Restructuring - The board approved the proposal for the election of the 7th Board of Directors, with a composition of 9 members: 5 non-independent directors, 3 independent directors, and 1 employee representative [2][3] - Candidates for the 7th Board include Cai Yongtai, Lin Xiangyi, Liu Jingying, Pan Zhifeng, Dai Xinghua, Wang Fengzhou, Yang Chunjiao, and Li Wankai, with independent candidates subject to Shenzhen Stock Exchange approval [2][3] Amendments to Company Regulations - The board approved several amendments to the company's articles of association and various internal rules, including: - Articles of Association [3][4] - Shareholders' Meeting Rules [4][5] - Board Meeting Rules [5] - President's Work Guidelines [5] - Information Disclosure System [6] - External Guarantee Management Measures [6] - Audit Committee Meeting Rules [7] - Nomination Committee Meeting Rules [7] - Compensation and Assessment Committee Meeting Rules [8] - Strategic Committee Meeting Rules [8] - Independent Director Work Guidelines [9] - Independent Director Annual Report Work System [9] - Board Secretary Work Guidelines [10] - Management System for Directors and Senior Executives Holding Company Shares [10] - External Financial Assistance Management Measures [10] - Related Party Transaction Management Measures [11] - Fundraising Management Measures [12] - Investor Relations Management System [12] - Director Departure Management System [12] - Information Disclosure Deferral and Exemption Management System [13] Upcoming Shareholder Meeting - The board decided to hold the 2025 first extraordinary general meeting on September 16, 2025, at 15:00 in Xiamen, combining on-site and online voting [14]