长华集团: 长华集团第三届董事会第十次会议决议公告

Meeting Overview - The third meeting of the board of directors of Changhua Holdings Group Co., Ltd. was held on August 27, 2025, with all 7 directors present [1][2] - The meeting was conducted in accordance with relevant laws and regulations [1] Resolutions Passed - The board approved the full text and summary of the 2025 semi-annual report, which is available on the Shanghai Stock Exchange website [1][2] - A special report on the storage and actual use of raised funds for the first half of 2025 was also approved [2] - The board agreed to use part of the temporarily idle raised funds for cash management [2] - A proposal to cancel the supervisory board and amend the company's articles of association was approved, with the supervisory board's responsibilities being transferred to the audit committee [2][3] - The board passed a resolution to formulate and amend certain governance systems to enhance the company's governance structure [3][4] - A proposal to convene the first temporary shareholders' meeting of 2025 was approved [4]