ST名家汇: 董事会决议公告

Group 1 - The board meeting of Shenzhen MingJiaHui Technology Co., Ltd. was held on August 25, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [1][2] - The board approved the 2025 semi-annual report, confirming that it accurately reflects the company's operational and financial status for the first half of 2025 [2][3] - The board also approved the special report on the storage and use of raised funds for the first half of 2025, stating it reflects the actual situation accurately [2][3] Group 2 - The board reviewed and approved amendments to major governance systems in accordance with the latest legal requirements and the company's actual situation [2][3] - The board agreed to abolish certain governance systems to establish a clearer governance framework, integrating key contents into revised management systems [3][4] - The board approved the election of a new non-independent director, Wang Yishen, to replace Li Taiquan, who resigned due to a job change [4] Group 3 - The board scheduled the second extraordinary general meeting of shareholders for September 11, 2025, to review the relevant proposals [4]