EASTCOM(SH:600776) Zheng Quan Zhi Xing·2025-08-29 16:51Core Points - The board of directors of Oriental Communication Co., Ltd. held its 28th meeting on August 27, 2025, to discuss various reports and proposals [1][2][3] Group 1: Meeting Details - The meeting was convened by Chairman Guo Duanduan and attended by 9 directors, with 4 present in person and 5 via communication [1] - The meeting complied with the Company Law of the People's Republic of China and the company's articles of association [1] Group 2: Resolutions Passed - The board approved the 2025 first half business report and key work for the second half with unanimous support [2] - The financial report for the first half of 2025 was also approved unanimously [2] - The full and summary reports for the 2025 half-year were passed, having been previously reviewed by the audit committee [2][3] - A risk assessment report for China Electronics Technology Finance Co., Ltd. was approved with 3 votes in favor, as 6 related directors abstained from voting [2][3] Group 3: Governance Changes - The board agreed to cancel the supervisory board, change the business scope, and amend the articles of association, with unanimous support [3][5] - The board approved revisions to several corporate governance systems, including the related party transaction decision-making management system and fundraising management system, all with unanimous votes [5][6] Group 4: Board Elections - The board proposed the nomination of non-independent director candidates for the 10th board, including Guo Duanduan, Ji Shuxin, Zhao Wei, Jin Shunhong, and Yu Yongchao, with unanimous support [6][8] - The nomination of independent director candidates for the 10th board, including Yang Xiaohu, Qian Yuxin, and Qin Yu, was also approved unanimously [9][10] Group 5: Upcoming Events - The company decided to hold its first extraordinary general meeting of 2025 on September 16, 2025, in Hangzhou, Zhejiang Province, with unanimous support from the board [11]