久量股份: 董事会决议公告

Group 1 - The board of directors of Hubei Jiuliang Co., Ltd. held its 31st meeting on August 26, 2025, with all 7 directors present, ensuring compliance with relevant laws and regulations [1] - The board approved the formulation and revision of several governance systems to enhance corporate governance structure and operations, in line with updated legal requirements [1][2] - The governance systems approved include 8 items that require submission to the shareholders' meeting for review, while 14 items will take effect immediately [2] Group 2 - The company has prepared its 2025 semi-annual report and summary, which have been approved by the board and are available for public disclosure [2] - Zhongshun Zhonghuan Accounting Firm has been reappointed as the company's auditor for the 2025 fiscal year, with the proposal requiring shareholder approval [3] - The company plans to hold a temporary shareholders' meeting on September 12, 2025, to review the proposals that require shareholder approval [5]