湘财股份: 湘财股份第十届董事会第十五次会议决议公告

Core Viewpoint - The board of directors of Xiangcai Co., Ltd. held its 15th meeting of the 10th session, approving various resolutions including the 2025 semi-annual report and amendments to company regulations, which will be submitted for shareholder approval [1][2][3][4][5][6][7] Group 1: Meeting Resolutions - The board approved the 2025 semi-annual report and summary, with a unanimous vote of 9 in favor [1] - Amendments to the company’s articles of association were approved, pending shareholder meeting review [2][3] - The board approved modifications to the shareholder meeting rules, board meeting rules, and various committee implementation rules, all requiring shareholder approval [3][4][5][6] - The board approved the establishment of management systems for senior management personnel, including salary management and departure management, pending shareholder approval [4][5][6] - The board approved the modification of several internal management systems, including internal audit management and information disclosure management [6][7] Group 2: Upcoming Shareholder Meeting - The company plans to hold its first temporary shareholder meeting of 2025 on September 15, 2025, with both in-person and online voting options [7] - The meeting will review the resolutions passed by the board, with details disclosed on the Shanghai Stock Exchange [7]