祥和实业: 浙江天台祥和实业股份有限公司第四届董事会第七次会议决议公告

Meeting Overview - The fourth meeting of the board of directors of Zhejiang Tian Tai Xiang He Industrial Co., Ltd. was held on August 27, 2025, with all 9 directors participating in the voting [1][2]. Financial Report - The board approved the 2025 semi-annual report and its summary, which will be available on the Shanghai Stock Exchange website on August 29, 2025 [1]. Organizational Structure Adjustment - The board approved an adjustment to the company's organizational structure, specifically the cancellation of the supervisory board, with its functions transferred to the audit committee of the board [2]. Stock Repurchase Plan - The board approved the repurchase and cancellation of 9,800 restricted stocks from 3 individuals who left the company, along with an adjustment to the repurchase price of the restricted stocks under the 2022 incentive plan [2][3]. Management System Development - The board approved the establishment of a management system for the departure of directors and senior management to ensure operational stability and protect shareholder rights [3]. Independent Director Meeting System - The board approved the establishment of a special meeting system for independent directors to enhance corporate governance and protect the interests of minority shareholders [3].