Group 1 - The company announced the approval of new and revised governance systems to enhance internal governance mechanisms [1] - The board of directors held a meeting on August 28, 2025, to review and pass the proposal for the establishment and revision of relevant systems [1] - The revisions are based on the latest regulations and guidelines, including the Company Law, Securities Law, and Shenzhen Stock Exchange rules [1] Group 2 - Specific systems being revised or established include the management system for preventing the occupation of funds by controlling shareholders and the management system for directors and senior management holding and trading company stocks [1] - The proposed revisions and new systems will require approval at the company's first extraordinary general meeting in 2025 to take effect [1]
悍高集团: 悍高集团股份有限公司关于制定及修订公司相关制度的公告