汇洲智能: 第八届董事会第十八次临时会议决议公告

Group 1 - The board of directors of Huizhou Intelligent Technology Group Co., Ltd. held a meeting on September 2025, which complied with relevant laws and regulations [1][2] - The board approved several proposals with voting results showing unanimous support, including a proposal that requires further approval from the shareholders' meeting [1][2] - The company will hold its first temporary shareholders' meeting of 2025 on September 23, 2025, to discuss the approved proposals [2] Group 2 - The board's voting results for the proposals included 8 votes in favor, 0 abstentions, and 0 votes against for one proposal, and 7 votes in favor, 0 abstentions, and 0 votes against for another, with an associated director abstaining from the vote [1][2] - The proposals included guarantees between subsidiaries and a related transaction regarding the transfer of fund shares, both of which were approved by independent directors [1]