鼎信通讯第五届董事会第十三次会议：审议多项议案，部分待股东大会表决

Core Viewpoint - Qingdao Dingxin Communication Co., Ltd. held its 13th meeting of the 5th Board of Directors on August 25, 2025, where several important resolutions were passed, impacting the company's future development and regulatory operations [1][3]. Summary by Relevant Sections Meeting Details - The meeting was conducted both in-person and via communication, with all 8 board members present, along with 3 supervisors and senior management [1]. Resolutions Passed - The board approved the 2025 semi-annual report and its summary, which had previously been reviewed by the audit committee [2]. - Multiple governance system revisions were approved, including updates to the related party transaction management system, shareholder meeting rules, and various internal management protocols [2]. - The resolution to reappoint the accounting firm was passed, pending approval at the upcoming extraordinary general meeting [2]. - A resolution to convene the 2025 second extraordinary general meeting was also approved [2]. Impact on Company Operations - The resolutions are expected to significantly influence Dingxin Communication's future operations and compliance, with investors encouraged to monitor related disclosures on the Shanghai Stock Exchange [3].