中炬高新: 中炬高新第十一届董事会第三次会议决议公告

Core Points - The board of directors of Zhongju High-tech held its third meeting on August 27, 2025, with all 8 directors present, and all resolutions were passed unanimously [1][2][3] Group 1: Financial Reports - The company approved the 2025 semi-annual report and its summary, with a unanimous vote of 8 in favor [1] Group 2: Management Appointments - The board approved the appointment of a new financial officer and a securities affairs representative, both receiving unanimous support [2][3] Group 3: Corporate Governance - The board decided to dissolve the executive committee and terminate the 2021 non-public issuance of A-shares, both with unanimous approval [2][3] - The company also approved a proposal to repurchase and cancel part of the restricted stock from 2024, as well as a reduction in registered capital, both receiving unanimous votes [3][4] Group 4: Amendments and Meetings - The board approved amendments to the company's articles of association and the core management personnel compensation and performance assessment system, both requiring shareholder meeting approval [3][4] - A third extraordinary general meeting of shareholders is scheduled for September 15, 2025, to discuss the aforementioned proposals [4]