恒天海龙: 恒天海龙股份有限公司第十二届董事会第六次临时会议决议公告

Meeting Details - The 6th temporary meeting of the 12th Board of Directors of the company was held on August 29, 2025, via communication, with all 8 directors present [1] - The meeting was chaired by Chairman Ji Changbin, and it complied with relevant laws, regulations, and the company's articles of association [1] Board Resolutions - The Board nominated candidates for the 13th Board of Directors, including both non-independent and independent directors, with unanimous approval (8 votes in favor, 0 against, 0 abstentions) [2][3] - The independent directors' qualifications and independence are subject to review by the Shenzhen Stock Exchange before being submitted for shareholder meeting approval [2] Governance Structure - The company plans to amend certain provisions of its articles of association to align with the new Company Law and improve internal governance [3][4] - Proposed amendments to the "Rules of Procedure for Shareholders' Meetings," "Rules of Procedure for Board Meetings," and "Rules of Procedure for Audit Committee Meetings" will also be submitted for shareholder approval [4] Upcoming Events - The company is scheduled to hold its first temporary shareholders' meeting on September 23, 2025, to review the resolutions passed by the Board [4]