广东鸿图两项重要决议：注销下属子公司并制定经理层管理规定

Core Points - Guangdong Hongtu Technology Co., Ltd. held the 61st meeting of the 8th Board of Directors on October 9, 2025, with all 8 directors participating in the vote, confirming the meeting's legality and effectiveness [1] - Two significant resolutions were passed: the liquidation of a subsidiary and the establishment of management regulations for the executive team [1] Group 1 - The board approved the liquidation of its subsidiary Chengdu Derun Huichuang Equipment Co., Ltd. through the dissolution of its subsidiary Derun Hongchuang Technology Co., Ltd., which may impact the company's business layout [1] - The company established the "Management Term System and Contractual Management Work Regulations" to enhance its governance structure and improve the efficiency and standardization of the management team [1] - Both resolutions received unanimous approval with 8 votes in favor, 0 against, and 0 abstentions, reflecting the company's proactive adjustments and optimizations in operational management [1]