惠伦晶体第五届董事会第七次会议通过多项重要议案

Core Viewpoint - Guangdong Huilun Crystal Technology Co., Ltd. held its seventh meeting of the fifth board of directors, where several important resolutions were passed regarding the company's operations and governance [1][2]. Summary by Relevant Sections Meeting Resolutions - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 7 in favor [2]. - The board agreed to reappoint ShineWing Certified Public Accountants as the auditing firm for the 2025 financial statements, pending approval at the second extraordinary general meeting of shareholders [2]. - The company will no longer have a supervisory board, with its powers transferred to the audit committee of the board, requiring amendments to the Articles of Association and related rules, all of which will be submitted for special resolution at the upcoming shareholder meeting [2]. - The board approved amendments to 21 governance systems, including the Independent Director System and Fund Management System, all requiring shareholder approval [2]. - The board scheduled the second extraordinary general meeting of shareholders for September 15, 2025, to be conducted both in-person and online [2]. Investor Information - Investors are advised to closely monitor the detailed information to be disclosed by the company on the Giant Tide Information Network [3].