Core Points - Dongguan Hongyuan Industrial Zone Co., Ltd. (stock code: 000573, stock abbreviation: Yuehongyuan A) held its 20th meeting of the 11th Board of Directors on August 27, 2025, in accordance with company law and regulations [1] Group 1 - The meeting approved the 2025 semi-annual report with a unanimous vote of 6 in favor, 0 against, and 0 abstentions [2] - Several company regulations were revised and approved, including amendments to the Articles of Association, shareholder meeting rules, and the establishment of a new internal audit system [2] - The Audit and Risk Management Committee was renamed to the Audit Committee, and the strategic committee was dissolved, with the Board of Directors taking direct responsibility for strategic decisions [3]
粤宏远A董事会会议通过多项议案,修订多项公司制度