Board Meeting Summary - The board meeting was held on September 1, 2025, with all 7 directors present, and was chaired by Chairman Lin Yongyu [1] - The board approved the nomination of Mr. Zhao Ruikun as an independent director candidate for the second board, pending shareholder approval [2][3] Committee Adjustments - The board agreed to rename the "Board Strategic Committee" to "Board Strategic and ESG Committee," adding sustainable development management responsibilities [3] - Mr. Chen Lijing resigned from the nomination committee, and Ms. Zhou Ai was elected as a new member [2] Capital Changes - The company plans to change its registered capital from RMB 421,060,000 to a new amount, with the specifics to be determined [4] - The board proposed to eliminate the supervisory board, transferring its responsibilities to the audit committee [4] H Share Issuance - The board approved the issuance of H shares and listing on the Hong Kong Stock Exchange, with a maximum of 15% of the total share capital to be issued [6][9] - The issuance will include both public offerings in Hong Kong and international placements [7][8] Fund Utilization - Proceeds from the H share issuance will be used for enhancing R&D capabilities, strategic investments, and general corporate purposes [9] Governance and Compliance - The board agreed to amend internal governance documents to comply with new regulations effective from July 1, 2024 [5][12] - The company will appoint Ernst & Young as the auditor for the H share issuance [14] Shareholder Meeting - A shareholder meeting is scheduled for September 22, 2025, to vote on the proposed resolutions [16]
星宸科技: 第二届董事会第十次会议决议公告