中钢国际工程技术股份有限公司第十届董事会第十二次会议决议公告

Core Points - The company held its 12th meeting of the 10th Board of Directors on November 18, 2025, where several key resolutions were passed [1][2][3][4]. Group 1: Board Resolutions - The company approved the nomination of Hua Guanglin as a candidate for a non-independent director, pending shareholder approval [2][5][87]. - The company accepted the resignation of Zhao Shukun as General Manager due to work adjustments and appointed Hua Guanglin as the new General Manager [6][84]. - The company resolved to amend its Articles of Association to align with new legal requirements and improve governance [9][37]. - The company decided to revise the rules for shareholder meetings to clarify responsibilities and ensure legal compliance [12][37]. - The company approved the revision of the rules for board meetings to enhance decision-making efficiency [15][37]. - The company resolved to abolish the Supervisory Board, transferring its responsibilities to the Audit and Risk Management Committee [18][37]. - The company agreed to use 120 million yuan of idle raised funds temporarily to supplement working capital, with a usage period not exceeding six months [21][67][76]. - The company scheduled its second extraordinary general meeting for 2025 on December 4, 2025 [24][41]. Group 2: Meeting Details - The board meeting was conducted in compliance with the Company Law and the company's Articles of Association, with all members present [1][4]. - The resolutions passed during the meeting will be submitted for approval at the upcoming shareholders' meeting [5][11][14][20]. Group 3: Management Changes - Hua Guanglin, the newly appointed General Manager, has a strong background in engineering and management, having held various positions within the company [26][86][89].