九鼎投资: 九鼎投资第十届董事会第七次会议决议公告

Meeting Details - The 7th meeting of the 10th Board of Directors of Kunwu Jiuding Investment Holdings Co., Ltd. was held on August 27, 2025, with all 9 directors present [1] - The meeting was convened in accordance with the Company Law and the Articles of Association, ensuring the legality and validity of the resolutions made [1] Resolutions Passed - The full and summary report for the first half of 2025 was approved, having been reviewed by the Audit Committee [2] - The resolution to cancel the Supervisory Board and amend the Articles of Association and other governance documents was passed unanimously with 9 votes in favor [2][3] - The company plans to submit the cancellation of the Supervisory Board to the shareholders' meeting for approval, while the Supervisory Board will continue to perform its duties until then [3] - The Board agreed to convene the second extraordinary shareholders' meeting of 2025, with details to be announced later [3]