华光新材: 华光新材第五届董事会第二十三次会议决议公告

Core Points - The board of directors of Hangzhou Huaguang Welding New Materials Co., Ltd. held its 23rd meeting of the 5th session, where several key resolutions were passed [1][2][3][4][5]. Group 1: Financial Reports and Evaluations - The board approved the semi-annual report and summary for 2025, confirming compliance with financial regulations and the absence of false records or omissions [1][2]. - The board also approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement Return" action plan for 2025, emphasizing a commitment to high-quality development and shareholder returns [2][3]. Group 2: Governance Structure Changes - A resolution was passed to cancel the supervisory board, adjust the number of directors, and amend the company's articles of association to enhance corporate governance [3][4]. - The board agreed to revise and establish several governance systems to promote standardized operations, including 26 sub-resolutions related to internal governance [4][5]. Group 3: Profit Distribution and Shareholder Meetings - The board approved the profit distribution plan for the first half of 2025, ensuring it aligns with industry characteristics and does not harm the interests of shareholders, particularly minority shareholders [5]. - A resolution was made to convene the fourth extraordinary general meeting of shareholders in 2025, with participation from shareholders, directors, supervisors, and invited guests [5].