四创电子: 四创电子八届八次董事会决议公告

Core Points - The board of directors of Si Chuang Electronics Co., Ltd. held its eighth meeting and approved several key resolutions regarding the company's operations and governance [1][2][3]. Financial Report - The board approved the "2025 Semi-Annual Report and Summary," which was reviewed by the audit committee and submitted for board approval with a unanimous vote of 8 in favor [1]. Risk Assessment - The board reviewed and approved the "Risk Continuous Assessment Report of China Electronics Technology Finance Co., Ltd." This report was also submitted for board approval with a unanimous vote of 4 in favor, excluding related directors [2]. Governance Amendments - The board approved multiple amendments to the company's governance documents, including: - Revision of the "Articles of Association" [2] - Revision of the "Shareholders' Meeting Rules" [2] - Revision of the "Board Meeting Rules" [2] - Revision of the "Special Committee Meeting Rules" [3] - Revision of the "Independent Director System" [3] - Revision of the "Management of Company Shares by Senior Management" [3] - Revision of the "Board Secretary Work System" [3] - Revision of the "External Investment Management System" [3] - Revision of the "External Guarantee Management System" [3] - Revision of the "Related Party Transaction Decision-Making System" [3] - Revision of the "Information Disclosure Management System" [4] - Revision of the "Major Information Internal Reporting System" [4] - Revision of the "External Information Submission and Use Management System" [4] - Revision of the "Annual Report Information Disclosure Major Error Responsibility Investigation System" [4] - Revision of the "Insider Information Knowledge Person Registration Management System" [4] - Revision of the "Independent Director Annual Report Work System" [4] - Revision of the "Audit Committee Annual Report Work Regulations" [4] - Revision of the "Investor Relations Management System" [4] - Revision of the "Subsidiary Management System" [4] - Revision of the "Fundraising Management Measures" [4] - Revision of the "Internal Audit System" [4] - Establishment of the "Market Value Management System" [4]