恒宝股份: 半年报董事会决议公告

Group 1 - The board of directors of Hengbao Co., Ltd. held its seventh meeting of the eighth session on August 26, 2025, via communication [1] - The meeting approved the 2025 semi-annual report with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1] - The board also approved the proposal to amend the company's articles of association, which will be submitted to the first extraordinary general meeting of shareholders in 2025 for review [2] Group 2 - The company plans to revise certain provisions of its articles of association to enhance corporate governance and ensure compliance with relevant laws and regulations [2][3] - The board approved the proposal to revise and establish corporate governance systems, which will also be submitted to the first extraordinary general meeting of shareholders in 2025 for review [3] Group 3 - The board proposed the election of a new board of directors, nominating five non-independent and three independent director candidates for a term of three years, pending approval from the shareholders' meeting [4][5] - The independent director candidates, except for one, have not yet obtained the independent director qualification certificate and have committed to completing the necessary training [5] Group 4 - The board approved an adjustment to the exercise price of the 2021 stock option incentive plan, changing it from 4.30 RMB per share, in accordance with the company's previous cash dividend distribution [6] - The meeting also approved the notice for the first extraordinary general meeting of shareholders in 2025 [6]