常青股份: 常青股份第五届董事会第十五次会议决议公告

Meeting Overview - The fifth meeting of the fifth board of directors of Hefei Changqing Machinery Co., Ltd. was held, with all seven directors present, and the meeting was deemed legal and effective [1]. Resolutions Passed - The board approved the 2025 semi-annual report and its summary, which had been reviewed by the audit committee [1]. - The board approved the special report on the storage and actual use of raised funds for the first half of 2025 [2]. - The board approved the use of part of the idle raised funds for cash management [2]. - The board approved the proposal to cancel the supervisory board and amend the company’s articles of association, which will require approval at the shareholders' meeting [2][3]. - The board approved amendments and formulations of certain governance systems to align with the revised articles of association [2][3]. - The board approved the semi-annual evaluation report on the "Quality Improvement and Efficiency Enhancement Return" action plan for 2025, which aims to optimize operations and improve governance [7]. - The board approved the proposal to supplement a non-independent director, which will also require shareholder approval [8]. - The board approved the proposal to convene the first temporary shareholders' meeting of 2025 [8].