JC Interconnect(SZ:002530) Xin Lang Cai Jing·2025-08-28 11:34Core Viewpoint - The company, Jincai Hulin Holdings Co., Ltd. (stock code: 002530), held its 14th meeting of the 6th Board of Directors, where several important resolutions were passed, including adjustments to the remuneration committee, approval of the 2025 semi-annual report, amendments to the company’s articles of association, and the convening of a temporary shareholders' meeting [1][2]. Group 1: Meeting Resolutions - Adjustment of the Remuneration Committee: Due to changes in board members, the remuneration committee was adjusted, with Xu Yueming, Zhang Zhengyong, and Yang Mo appointed as members, and Xu Yueming serving as the chairman. The voting result was 7 votes in favor, 0 against, and 0 abstentions [2]. - Approval of the 2025 Semi-Annual Report: The board confirmed that the semi-annual report was prepared in compliance with legal requirements and accurately reflected the company's situation. The report was published on August 29 in various financial publications [2]. - Amendment of the Articles of Association: The company proposed amendments to its articles of association based on relevant laws and its actual situation, which will be submitted for shareholder approval [2]. - Convening of the Second Temporary Shareholders' Meeting of 2025: The board plans to hold this meeting on September 15, 2025, to review the resolutions submitted by the board. The notice was published on August 29 [2]. Group 2: Documentation - The meeting's documentation includes signed resolutions by the attending directors and the decisions from the 4th meeting of the 2025 Audit Committee [3].