双良节能: 双良节能系统股份有限公司八届七次董事会决议公告

Core Viewpoint - The company held its eighth board meeting and approved several key resolutions, including the review of the 2025 semi-annual report and the proposal for asset impairment provisions [1][2][3] Group 1: Board Resolutions - The board approved the 2025 semi-annual report and its summary with unanimous support (8 votes in favor) [1] - The board approved the proposal for asset impairment provisions, also with unanimous support (8 votes in favor) [2] - The board approved changes to registered capital and the cancellation of the supervisory board, with unanimous support (8 votes in favor) [2] - The board approved the revision of the audit committee's working rules, with unanimous support (8 votes in favor) [2] - The board approved the election of a new board, with unanimous support (8 votes in favor) [2] - The board approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Return" action plan, with unanimous support (8 votes in favor) [3] - The board approved the proposal to convene the fourth extraordinary general meeting of shareholders in 2025, with unanimous support (8 votes in favor) [3] Group 2: Disclosure and Further Actions - Details of the approved resolutions will be disclosed on the Shanghai Stock Exchange website and designated media [1][2][3] - Resolutions regarding changes to registered capital and the election of a new board will be submitted for review at the fourth extraordinary general meeting of shareholders in 2025 [3]