内蒙新华: 内蒙古新华发行集团股份有限公司第三届董事会第二十三次会议决议公告

Core Points - The company held its 23rd meeting of the third board of directors on August 27, 2025, with all 9 directors present, confirming compliance with relevant regulations [1] - The board proposed the election of candidates for the fourth board of directors, including non-independent and independent directors, with terms of three years pending shareholder approval [1][2][4] - The board approved the cancellation of the supervisory board and amendments to the company’s articles of association, which also require shareholder approval [4] - The company’s half-year report for 2025 and a special report on the use of raised funds were approved, with all votes in favor [5][6] - A proposal for a special action plan for 2025 aimed at improving quality and efficiency was also approved [6] - The company agreed to convene the third extraordinary general meeting of shareholders in 2025, with details to be disclosed [7]