东岳硅材多项重要制度调整，董事会结构优化

Core Points - The board meeting of Shandong Dongyue Silicon Materials Co., Ltd. on September 25 approved several important proposals aimed at optimizing the company's governance structure and internal management systems [1][2] - The meeting was attended by all 9 directors, complying with legal requirements, and included both in-person and remote participation [1] - Key decisions included amendments to the company's articles of association, transferring certain supervisory powers to the board's audit committee, and establishing a worker representative director [1] - A total of 28 internal management systems were reviewed and approved, including rules for shareholder meetings and board meetings, with 8 of these requiring further approval from the shareholders' meeting [1] - The board also approved adjustments to the company's organizational structure and scheduled the first extraordinary shareholders' meeting for 2025 on October 15 [1] Summary by Category Governance Structure - The board meeting focused on enhancing the company's governance mechanisms, which is expected to positively impact future development [2] - The articles of association were revised to align with the Company Law and other regulations, specifically regarding the powers of the supervisory board [1][2] Internal Management - The company reviewed and approved 28 internal management systems, with 8 requiring further shareholder approval [1] - The revisions included rules for shareholder and board meetings, as well as the independent director work system [1] Organizational Changes - Adjustments to the organizational structure were approved during the meeting [1] - The board set a date for the first extraordinary shareholders' meeting in 2025, indicating proactive planning for future governance [1]