美湖股份: 第十一届董事会第二十二次会议决议公告

Group 1 - The board of directors of Hunan Meihu Intelligent Manufacturing Co., Ltd. held its 22nd meeting of the 11th session on August 27, 2025, with all 9 directors present [1] - The board approved the 2025 semi-annual report and the special report on the storage and actual use of raised funds, with unanimous votes of 9 in favor and no opposition or abstentions [2][3] - The board also approved the announcement regarding the cancellation of the supervisory board and the revision of the company's articles of association and governance systems, again with unanimous support [2][3] Group 2 - The company will hold the second extraordinary general meeting of 2025, with the notice published in designated media [3] - All resolutions passed during the board meeting were previously reviewed and approved by the audit committee [2] - Relevant documents and reports are available on the Shanghai Stock Exchange website and designated media [2][3]