xinje(SH:603416) Zheng Quan Zhi Xing·2025-08-27 11:25Group 1 - The fifth meeting of the board of directors of Wuxi Xinjie Electric Co., Ltd. was convened and chaired by Mr. Li Xin, with all 7 directors present, ensuring compliance with legal and regulatory requirements [1][2]. - The board unanimously approved the proposals discussed during the meeting, with a voting result of 7 votes in favor, 0 against, and 0 abstentions [1][2]. - Certain proposals will be submitted for review at the company's first extraordinary general meeting of shareholders in 2025 [2]. Group 2 - The board's audit committee had previously reviewed the proposals and agreed to submit them for board consideration [1]. - The company disclosed relevant announcements on the Shanghai Stock Exchange website [2]. - The board's decisions reflect a cohesive agreement among directors, indicating strong governance practices [1][2].