英飞特董事会审议多项议案，拟续聘审计机构并修订章程

Core Points - The board of directors of Infinitus Electronics (Hangzhou) Co., Ltd. held its 14th meeting of the 4th session on August 25, 2025, where several important resolutions were passed [1][2][3] Summary by Categories Meeting Resolutions - The proposal regarding the full text and summary of the "2025 Semi-Annual Report" was unanimously approved, confirming that the report accurately reflects the company's operational status for the first half of 2025 and complies with relevant procedures [2] - The proposal to reappoint KPMG Huazhen LLP as the auditing firm for 2025 was unanimously approved, with the management authorized to determine the remuneration, pending approval from the shareholders' meeting [2] - A proposal to amend the company's articles of association was unanimously approved, which will eliminate the supervisory board and transfer its powers to the audit committee of the board [2] - Several governance system amendments were unanimously approved, including revisions to the "Rules of Procedure for Shareholders' Meetings," "Rules of Procedure for Board Meetings," and "Independent Director Work System," with some requiring shareholder meeting approval [2] - The board proposed to hold the first extraordinary shareholders' meeting of 2025 on September 12, 2025, which was also unanimously approved [2][3] Governance and Disclosure - The resolutions reflect Infinitus's proactive measures in corporate governance and information disclosure, indicating a commitment to transparency and compliance [3]