海天股份: 第四届董事会第二十九次会议决议公告

Group 1 - The company held its 29th meeting of the 4th Board of Directors on August 28, 2025, with all 9 directors present [1][2] - The meeting approved the 2025 semi-annual report and summary, which had previously been reviewed by the Audit Committee [1][2] - The company proposed amendments to its Articles of Association and the cancellation of the Supervisory Board, pending approval from the shareholders' meeting [2][5] Group 2 - The company approved the formulation and revision of certain corporate governance systems in accordance with the latest legal regulations [2][5] - A special report on the use of raised funds for the first half of 2025 was also approved [5] - The company proposed to convene the 5th extraordinary shareholders' meeting of 2025 [5]