广弘控股: 2025年第二次临时董事会会议决议公告

Group 1 - The company held its second temporary board meeting on August 31, 2025, via communication voting, with all 6 directors participating [1][2] - The board proposed amendments to the Articles of Association and related rules, including renaming the "Shareholders' Meeting Rules" to "Shareholders' Meeting Rules" and abolishing the supervisory board, transferring its powers to the audit committee of the board [1][2] - The board's proposals require approval from the shareholders' meeting, and the supervisory board will continue its duties until the amendments are approved [2][4] Group 2 - The board approved modifications to the "Shareholders' Meeting Rules," "Board Meeting Rules," "Independent Director Work System," and "Related Party Transaction Management Measures," all requiring shareholder approval [3][4][5] - The board also agreed to hold the first temporary shareholders' meeting on September 18, 2025, at the company's headquarters in Guangzhou [5]