Group 1 - The board of directors of Yongzhen Technology Co., Ltd. held its seventh meeting of the second session, with all nine directors present, ensuring compliance with relevant laws and regulations [1][2] - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 9 in favor [1][2] - The board also approved a special report on the storage and actual use of raised funds for the first half of 2025, with a unanimous vote of 9 in favor [2] Group 2 - The board approved the cancellation of the supervisory board and the revision of the company's articles of association, which will now allow the audit committee to exercise the powers of the supervisory board [2][3] - The board proposed to revise and establish several governance systems to enhance internal governance mechanisms, which will also require shareholder approval [3][4] - The board agreed to reappoint Tianzhi International Accounting Firm as the auditing institution for 2025, pending shareholder approval [4] Group 3 - The board proposed to convene the second extraordinary general meeting of shareholders in 2025, with a unanimous vote of 9 in favor [4]
永臻股份: 第二届董事会第七次会议决议公告