UDC(SZ:000036) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-02 14:28Core Viewpoint - The board of directors of Hualian Holdings Co., Ltd. convened its fourth meeting of the twelfth session on October 29, 2025, to review various proposals including the third quarter report and amendments to internal regulations [2][10]. Group 1: Board Meeting Details - The meeting was held both in-person and via communication methods, with all 7 directors present [2]. - The meeting was chaired by Chairman Gong Zemin, and all procedures complied with relevant laws and the company's articles of association [2]. Group 2: Resolutions Passed - The board approved the "2025 Third Quarter Report" with unanimous support (7 votes in favor) [2][3]. - A proposal regarding a wholly-owned subsidiary borrowing from a bank and providing guarantees was also unanimously approved [5][3]. - Amendments to the "Fundraising Management System" were approved with unanimous support [6][3]. - The board approved revisions to the "Internal Control System" with unanimous support [7][3]. - Amendments to the "Internal Audit Management System" were also unanimously approved [8][3]. Group 3: Reference Documents - The resolutions from the board meeting and the audit committee meeting are available for review [9].