联翔股份: 第三届董事会第十八次会议决议公告

Group 1 - The board of directors of Zhejiang Lianxiang Intelligent Home Co., Ltd. held its 18th meeting of the third session on August 27, 2025, in accordance with legal requirements [1][2] - The meeting approved the 2025 semi-annual report and its summary, with a unanimous vote of 9 in favor [2] - The board also approved a special report on the storage and use of raised funds for the first half of 2025, also with a unanimous vote of 9 in favor [2] Group 2 - The board approved the cancellation of the supervisory board and the revision of the company's articles of association, with the supervisory board's functions to be assumed by the audit committee of the board [2][4] - The company plans to establish a public opinion management system and a resignation management system, both of which were approved unanimously by the board [5][6] - The board resolved to convene the third extraordinary general meeting of shareholders in 2025, with a unanimous vote of 9 in favor [6]