鼎信通讯: 鼎信通讯第五届董事会第十三次会议决议公告

Meeting Overview - The fifth meeting of the board of directors of Qingdao Dingxin Communication Co., Ltd. was held on August 15, 2025, with all directors present, ensuring compliance with the Company Law and Articles of Association [1][2] Resolutions Passed - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 8 in favor, 0 against, and 0 abstentions [1][2] - The board approved amendments to certain corporate governance systems, which will be submitted for approval at the 2025 second extraordinary general meeting of shareholders, also with a unanimous vote of 8 in favor, 0 against, and 0 abstentions [1][2] - The board approved the reappointment of the accounting firm, which will also be submitted for approval at the upcoming extraordinary general meeting, with a unanimous vote of 8 in favor, 0 against, and 0 abstentions [1][2] Documentation - The full text of the revised corporate governance systems and the semi-annual report can be found on the Shanghai Stock Exchange website [1][2]