壹石通: 壹石通第四届董事会第十一次会议决议公告

Meeting Overview - The 11th meeting of the 4th Board of Directors of Anhui Yishitong Material Technology Co., Ltd. was held on August 27, 2025, with all 9 directors present [1] Financial Reporting - The Board approved the 2025 semi-annual report and its summary, confirming compliance with relevant laws and regulations, and accurately reflecting the company's financial status and operational results [2][3] Action Plans - The Board reviewed and approved the semi-annual evaluation report of the "Quality Improvement, Efficiency Enhancement, and Return to Shareholders" action plan, initiated to enhance operational efficiency and market competitiveness [2][3] Independent Director Appointment - The Board proposed the nomination of Shu Yuming as a new independent director to replace Li Mingfa, whose term is expiring [4][5] Governance Structure Changes - The Board approved the proposal to abolish the supervisory board and amend the Articles of Association to improve governance structure and operational efficiency [5][6] Internal Governance Revisions - The Board approved revisions to certain internal governance systems to align with updated legal and regulatory requirements [6] Fund Management Report - The Board approved a special report on the management and actual use of raised funds, confirming compliance with regulations and proper fund management practices [6][8] Cash Management Proposal - The Board approved the use of up to RMB 200 million of temporarily idle raised funds for cash management in low-risk financial products, ensuring it does not affect operational needs [8][9] Impairment Provision - The Board approved a provision for asset impairment totaling RMB 2.1544 million for the second quarter of 2025, in accordance with accounting standards [10] Organizational Restructuring - The Board approved adjustments to the organizational structure to enhance strategic execution and cross-department collaboration [10] Employee Stock Ownership Plan - The Board approved the draft of the first employee stock ownership plan to enhance governance and employee engagement, pending shareholder approval [11][12] Shareholder Meeting - The Board scheduled the first temporary shareholder meeting for September 22, 2025, to discuss various proposals including the appointment of independent directors and governance changes [14]