惠达卫浴: 第七届董事会第八次会议决议公告

Group 1 - The company held its eighth meeting of the seventh board of directors, with all nine directors present, ensuring compliance with legal and procedural requirements [1][2] - The board approved the proposal to publicly sell 100% equity and debt of Guangxi Xingaosheng Thin Ceramic Co., Ltd, aimed at optimizing the company's industrial structure and improving asset operation efficiency [1][2] - The board authorized the management to handle related matters regarding the sale [1] Group 2 - The board approved the proposal to expand the business scope and amend the company's articles of association [2] - The board decided to hold the second extraordinary general meeting of shareholders in 2025 on September 23, with all nine directors voting in favor [2]