海宁皮城: 半年报董事会决议公告

Core Points - The company held the 12th meeting of the 6th Board of Directors, which was conducted via telecommunication, with all 9 directors present [1] - The meeting approved the 2025 semi-annual report and summary, which had previously been reviewed by the audit committee [1] - The company plans to revise its articles of association and several governance systems, which will be submitted for approval at the first extraordinary general meeting of shareholders in 2025 [2][3] - The company will hold the first extraordinary general meeting of shareholders on September 12, 2025, at its headquarters in Haining, Zhejiang Province [5] Summary by Sections Meeting Proceedings - The meeting was convened by Chairman Huang Zheng and followed legal and regulatory requirements [1] - All directors participated, and the voting results showed unanimous support for all proposals [2][3] Financial Reporting - The 2025 semi-annual report and summary were approved for disclosure [1] Governance Revisions - The board approved amendments to the company's articles of association and governance systems, which will be presented to shareholders for further approval [2][3][4] Upcoming Events - The first extraordinary general meeting of shareholders is scheduled for September 12, 2025 [5]