诺邦股份: 诺邦股份第六届董事会第十一次会议决议公告

Meeting Details - The sixth board meeting of Hangzhou Nobon Nonwoven Co., Ltd. was held on August 26, 2025, with all 9 directors present, confirming compliance with relevant laws and regulations [1][2] - The meeting was chaired by Chairman Ren Jianhua, and the notice and related materials were sent out on August 13, 2025 [1] Financial Report Approval - The board approved the 2025 semi-annual report, confirming it meets legal and regulatory requirements, and accurately reflects the company's financial status and operating results [2][3] - The voting results for the approval were unanimous, with 9 votes in favor, 0 against, and 0 abstentions [2] Auditor Appointment - The board agreed to appoint Rongcheng Accounting Firm as the auditing institution for the 2025 financial year, with a total audit fee of 600,000 yuan, including 480,000 yuan for the annual financial report audit and 120,000 yuan for the internal control report audit [2][3] Company Address and Business Scope Change - The board approved changes to the company's address and business scope, along with amendments to the Articles of Association, pending approval from the first extraordinary general meeting of 2025 [3][4] - The management is authorized to handle the necessary procedures for the amendment of the Articles of Association [3] Upcoming Shareholder Meeting - The first extraordinary general meeting of 2025 is scheduled for September 17, 2025, at 2:00 PM, to be held at the company's meeting room [4][5] - The meeting notification was disclosed on August 27, 2025 [4]