山东卓创资讯股份有限公司第三届董事会第十八次会议决议公告

Group 1 - The company held its 18th meeting of the third board of directors on October 14, 2025, with all six directors present, and the meeting was deemed legal and effective [2][3]. - The board approved the proposal to amend the company's articles of association, which included significant changes such as the elimination of the supervisory board and the transfer of its powers to the audit committee of the board [3][4]. - The amendments to the articles of association will take effect upon approval by the shareholders' meeting, and the current supervisory board members will be relieved of their duties accordingly [4][6]. Group 2 - The board also approved the proposal to revise the rules for the shareholders' meeting, ensuring compliance with the latest legal requirements and improving corporate governance [7][8]. - Multiple internal regulations were amended, including the rules for board meetings, independent directors, and various management systems related to external investments and disclosures [10][11][12][13][14][15][16][21][22][23][24][25][26][27][30][33][34][35][36]. - A new management system for information disclosure deferral and exemption was established to ensure compliance with relevant laws and protect the rights of the company and its investors [38]. Group 3 - The board approved the adjustment of the audit committee members, electing Jiang Hulin as a member, while Sun Liwu will no longer serve in this capacity [39]. - The company plans to hold its first extraordinary shareholders' meeting of 2025 on October 30, 2025, combining on-site and online voting methods [40][44]. - The meeting will address several proposals that have already been approved by the board and supervisory committee, with specific voting requirements for certain resolutions [52][53].