野马电池: 浙江野马电池股份有限公司第三届董事会第七次会议决议公告

Core Points - The board of directors of Zhejiang Yema Battery Co., Ltd. held its seventh meeting of the third session on August 26, 2025, with all nine directors present, ensuring the legality and validity of the meeting [1][2]. Group 1: Meeting Decisions - The board approved the proposal regarding the 2025 semi-annual report and its summary, with a unanimous vote of 9 in favor [2]. - The board approved the special report on the storage and actual use of raised funds for the first half of 2025, also with a unanimous vote of 9 in favor [2]. - The board approved the proposal to cancel the supervisory board and amend the company’s articles of association, pending shareholder meeting approval, with a unanimous vote of 9 in favor [2][4]. - The board approved the revision of certain corporate governance systems, pending shareholder meeting approval, with a unanimous vote of 9 in favor [2][4]. - The board nominated a candidate for the independent director position, which is contingent upon the approval of the proposal to cancel the supervisory board, with a unanimous vote of 9 in favor [4]. - The board approved the progress report on the "Quality Improvement and Efficiency Enhancement" action plan, with a unanimous vote of 9 in favor [4]. - The board approved the estimated amount for daily related party transactions, pending shareholder meeting approval, with a unanimous vote of 9 in favor [4]. - The board proposed to convene the first temporary shareholders' meeting of 2025, with a unanimous vote of 9 in favor [4].