翠微股份: 翠微股份第七届董事会第十六次会议决议公告

Group 1 - The company held its 16th meeting of the 7th Board of Directors on August 28, 2025, with all 8 directors present, complying with legal and regulatory requirements [1] - The meeting approved the 2025 semi-annual report and summary, with a unanimous vote of 8 in favor [1] - The board proposed a new board election, with the 8th Board consisting of 9 directors, including 3 independent directors and 1 employee representative, for a term of 3 years [2] Group 2 - The board approved an adjustment to the independent director's allowance to 120,000 yuan per year per person (pre-tax), with expenses incurred in the performance of duties covered by the company [2] - The board approved the addition of related parties and increased the expected daily related transactions for 2025, with details to be disclosed in designated media and the Shanghai Stock Exchange website [3] - The board approved the convening of the 2025 third extraordinary general meeting, with details to be disclosed in designated media [3]