江西长运: 江西长运第十届董事会第二十八次会议决议公告

Meeting Overview - The board meeting of Jiangxi Changyun Co., Ltd. was held on August 16, 2025, with all directors notified via a combination of personal delivery and email [1] - The meeting was chaired by Chairman Wang Xiao, with participation from eight directors, including independent directors Zhang Yunyuan and Wang Xuefeng via telecommunication [1] Resolutions Passed - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 8 in favor [1] - The proposal to cancel the supervisory board and amend the company’s articles of association was approved, also with 8 votes in favor [2][3] - The amendment of the shareholder meeting rules was passed with unanimous support [2][3] - The revision of the board meeting rules was approved, receiving 8 votes in favor [2][3] - The establishment of a market value management system was approved unanimously [4] - The reappointment of Da Xin Accounting Firm as the company’s auditor was passed, pending shareholder meeting approval [4] - A proposal to convene the second extraordinary general meeting of shareholders in 2025 was approved [4][5]