依顿电子: 第六届董事会第十八次会议决议公告

Core Viewpoint - The board of directors of Guangdong Yidun Electronics Technology Co., Ltd. held its 18th meeting of the 6th session, where several important resolutions were passed regarding the company's operations and governance structure [1][2][3]. Board Meeting Details - The board meeting was conducted in compliance with relevant laws and regulations, with all 9 directors present either in person or via telecommunication [1]. - The meeting was chaired by the company's chairman, and all executive members and supervisors attended [1]. Resolutions Passed - The board approved the 2025 semi-annual report, confirming its accuracy and compliance with legal requirements, with a unanimous vote of 9 in favor [2]. - A proposal for external donations not exceeding 500,000 RMB for educational development was approved, also with a unanimous vote [2]. - The board agreed to reappoint the accounting firm, with details to be disclosed on the Shanghai Stock Exchange [2]. - A significant resolution was passed to amend the company's articles of association, eliminating the supervisory board and transferring its responsibilities to the audit committee of the board [3]. - Several governance documents, including the rules for shareholder meetings and board meetings, were revised and approved unanimously [4][5]. Upcoming Actions - The board has scheduled the first extraordinary general meeting of 2025 for September 23, 2025, to discuss the resolutions that require shareholder approval [5].