迪威尔: 迪威尔第六届董事会第八次会议决议公告

Group 1 - The board of directors of Nanjing Diwei High-end Manufacturing Co., Ltd. held its eighth meeting of the sixth session on August 27, 2025, with 7 directors present, confirming the legality and validity of the meeting [1] - The board approved the 2025 semi-annual report, ensuring that the report accurately reflects the company's financial status and operational results, with no violations of confidentiality during its preparation [2][3] - The board decided to abolish the supervisory board, transferring its powers to the audit committee, and to optimize the board structure to consist of 8 directors, including 3 independent directors and 1 employee representative [2][3] Group 2 - The board agreed to comprehensively revise the company's articles of association and authorized the chairman or designated personnel to handle related business registration and documentation [3] - The board approved the establishment, revision, and abolition of certain corporate governance systems to enhance internal governance mechanisms, with specific systems to be disclosed [4] - The board scheduled the 2025 first extraordinary general meeting of shareholders for September 16, 2025, to be conducted with both on-site and online voting [4]