湖南郴电国际发展股份有限公司第七届董事会第九次会议决议公告

Core Points - The board of directors of Hunan Chendian International Development Co., Ltd. held its ninth meeting of the seventh session on December 1, 2025, where all proposals were approved unanimously without any objections or abstentions [2][3][4]. Group 1: Meeting Details - All directors attended the meeting, which was legally convened and conducted according to the Company Law and the company's articles of association [4]. - The meeting was chaired by Chairman Zhou Banghong, with all 7 directors present [4]. Group 2: Resolutions Passed - The board approved the proposal to establish a special meeting system for independent directors, with a unanimous vote of 7 in favor [5]. - The board also approved the proposal to amend certain company regulations, again with a unanimous vote of 7 in favor [7]. - The board resolved to dissolve and liquidate its wholly-owned subsidiary, Hunan Chendian Hengyuan Municipal Engineering Co., Ltd., with a unanimous vote of 7 in favor [8]. Group 3: Dissolution of Subsidiary - Hunan Chendian Hengyuan was established on September 1, 2021, with a registered capital of 45 million yuan and was wholly owned by Hunan Chendian Engineering Technology Service Co., Ltd. [13][14]. - The decision to dissolve Hengyuan was made to optimize resource allocation and integrate the company's supply, water design, and construction businesses [14]. - The dissolution will not adversely affect the company's overall business development or financial status, as all operations will be transferred to the platform company [14][15].