华安鑫创: 董事会决议公告

Group 1 - The board of directors of Huazhong Xinchuan Holdings (Beijing) Co., Ltd. held its 13th meeting of the third session on August 27, 2025, with all six directors present, and the meeting was deemed legally valid [1] - The board approved the full text and summary of the 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation without any false records or misleading statements [2][3] - The board also approved the special report on the storage and use of raised funds for the first half of 2025, which complies with relevant regulations and accurately reflects the actual situation [2][3] Group 2 - The board approved a proposal to expand the company's business scope and amend the articles of association, including the decision to no longer establish a supervisory board, with the responsibilities to be transferred to a committee [3][4] - The board resolved to revise and formulate certain governance systems to enhance management levels and comply with the latest legal requirements [6][7] - The board agreed to convene the first extraordinary general meeting of 2025 on September 15, 2025, combining on-site and online voting methods [7][8]