浙大网新科技股份有限公司第十一届董事会第八次会议决议公告

Group 1 - The board of directors of Zhejiang University Net New Technology Co., Ltd. held its eighth meeting of the eleventh session on September 15, 2025, with all voting procedures compliant with the Company Law and Articles of Association [2][3] - The board elected Mr. Shi Lie as the representative director to execute company affairs, with a term lasting until the end of the eleventh board session [3] - The board confirmed the members of the eleventh board's audit committee, including independent directors Mr. Shen Linhua, Mr. Cai Jiamei, and Mr. Zhang Leigang, with Mr. Shen serving as the convener [4] Group 2 - The board approved the revision of the "Implementation Rules for Special Committees of the Board," with details to be disclosed on September 16, 2025 [5] - The board approved the revision of the "Information Disclosure Management System," with details to be disclosed on September 16, 2025 [6] - The board approved the revision of the "Management System for Shares Held by Directors and Senior Management," with details to be disclosed on September 16, 2025 [8] Group 3 - The board approved the revision of the "Board Secretary Work System," with details to be disclosed on September 16, 2025 [9] - The board approved the revision of the "Management System for Insider Information," with details to be disclosed on September 16, 2025 [10] - The board approved the revision of the "Internal Audit System," with details to be disclosed on September 16, 2025 [15] Group 4 - The board approved the establishment of the "Management System for Directors and Senior Management Departure," effective immediately upon approval [16] - The board approved the establishment of the "Management System for Controlling Subsidiaries," effective immediately upon approval [16] - The board approved the revision of the "Management Rules for External Directors," with details to be disclosed on September 16, 2025 [17] Group 5 - The board approved the establishment of the "Public Opinion Management System," effective immediately upon approval [18] - All revisions and new systems will be disclosed on the Shanghai Stock Exchange website on September 16, 2025 [5][6][8][9][10][15][16][17][18]