全柴动力: 全柴动力第九届董事会第十次会议决议公告

Core Points - The board of directors of Anhui Quanchai Power Co., Ltd. held its 10th meeting of the 9th session on August 27, 2025, via telecommunication, with all 9 directors participating in the voting [1][2] - The board approved several key proposals, including the 2025 semi-annual report summary and full report, a special report on the use of raised funds, and amendments to the company's articles of association [1][2][5] Meeting Details - The meeting was convened in accordance with the Company Law and the company's articles of association, with all directors and supervisors present [1] - The voting results for the proposals were unanimous, with all 9 votes in favor and no votes against or abstentions [1][2] Approved Proposals - The 2025 semi-annual report was approved, which had previously received consent from the audit committee [1] - A special report on the storage and use of raised funds for the first half of 2025 was also approved [1] - The proposal to cancel the supervisory board and amend the articles of association was passed [2] - Amendments to the rules for shareholder and board meetings were approved [2] - The board also approved revisions to various governance documents, including the audit committee's working rules and the general manager's working guidelines [5] Future Actions - A proposal to convene the first extraordinary general meeting of shareholders in 2025 was approved, pending further details to be disclosed [5]