苏州高新: 苏州高新第十一届董事会第二次会议决议公告

Core Points - The board of directors of Suzhou New District High-tech Industry Co., Ltd. held its second meeting of the eleventh session on August 26, 2025, with all 9 directors present, including 3 independent directors [1][2] - The board unanimously approved several resolutions, including amendments to the management systems related to the departure of directors and senior management, fundraising management, and information disclosure [1][2] Summary by Category - Meeting Details - The meeting was held at the company's conference room located at Jin Feng International Business Plaza, Suzhou High-tech Zone [1] - All 9 directors attended, meeting the legal requirements for decision-making [1] - Resolutions Passed - The board approved the revision of the following management systems: - Management system for the departure of directors and senior management - Fundraising management measures - Information disclosure management measures - Temporary and exemption management system for information disclosure [1][2]