Meeting Overview - The second meeting of the board of directors of Xingdesheng Technology (Suzhou) Co., Ltd. was held on August 28, 2025, with all 7 directors present, confirming the legality and validity of the meeting [1][2]. Resolutions Passed - The board approved the 2025 semi-annual report and its summary, with details available on the Shanghai Stock Exchange website [2]. - A special report on the storage and actual use of raised funds for the first half of 2025 was also approved, with details disclosed on the same platform [2]. - The board approved the addition of new investment project implementation entities and locations, with specifics available in the announcement [2]. - A proposal to use self-owned funds for cash management was approved, with further details disclosed [2]. - The board approved the cancellation of the supervisory board and amendments to the company’s articles of association, which will be submitted for shareholder meeting approval [3]. - New and revised governance systems were adopted to enhance operational standards and governance structure, with details available in the full text of the regulations [3][5]. - A share repurchase plan through centralized bidding was approved, with specifics disclosed [5]. - The board approved the convening of the second extraordinary general meeting of shareholders in 2025, with notifications available [5].
星德胜: 星德胜第二届董事会第十次会议决议公告