Core Viewpoint - The board of directors of Suzhou Xinyi Alloy Tool Co., Ltd. held its 17th meeting of the 5th session, approving several key proposals related to the company's financial reporting, fundraising, profit distribution, governance structure, and operational strategies [1][2][3][4][5][6]. Group 1: Meeting and Voting Results - The meeting was held on August 26, 2025, with all 7 directors present, ensuring compliance with relevant laws and regulations [1]. - All proposals were passed unanimously with 7 votes in favor, and no votes against or abstentions [2][3][4][5][6]. Group 2: Financial Reporting and Fundraising - The 2025 semi-annual report was approved, reflecting the company's financial status and operational results accurately [2]. - A special report on the storage and actual use of raised funds was approved, confirming compliance with regulations and proper usage of funds [2]. - The profit distribution plan for the first half of 2025 was approved, considering the company's profitability and cash flow [3]. Group 3: Governance and Structural Changes - The proposal to abolish the supervisory board and amend the company's articles of association was approved, aligning with new regulatory requirements [3]. - The company plans to increase capital in its wholly-owned subsidiary, Wuhan Xinyi Alloy Tool Co., Ltd., by up to 40 million yuan for project implementation [4]. Group 4: Audit and Risk Management - The company intends to change its accounting firm to Rongcheng Accounting Firm for the 2025 fiscal year [5]. - A proposal to engage in foreign exchange hedging activities with a limit of up to 70 million USD was approved [5]. Group 5: Operational Strategies - The board approved a semi-annual evaluation report on the "Quality Improvement and Efficiency Enhancement" action plan, aimed at enhancing operational efficiency and market competitiveness [6]. - The board agreed to convene the second extraordinary general meeting of 2025, utilizing both in-person and online voting methods [6].
新锐股份: 新锐股份第五届董事会第十七次会议决议公告