秀强股份: 第五届董事会第二十二次会议决议公告

Group 1 - The company held its 22nd meeting of the 5th Board of Directors on September 1, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [1] - The Board approved amendments to certain provisions of the Articles of Association, which will be submitted for review at the company's second extraordinary general meeting of shareholders in 2025 [2] - The Board also approved amendments to the Rules of Procedure for Shareholders' Meetings, which will be renamed as the Rules of Procedure for General Meetings [3] Group 2 - The Board approved amendments to the Rules of Procedure for Board Meetings, which will also be submitted for review at the upcoming extraordinary general meeting [3] - Amendments to the External Guarantee System were approved by the Board, pending shareholder approval at the same meeting [4] - The Board decided to renew the appointment of Beijing Dehao International Accounting Firm as the financial and internal control auditor for the year 2025, with total audit fees amounting to 600,000 yuan for financial audit and 100,000 yuan for internal control audit [4]