重庆川仪自动化股份有限公司第六届董事会第十三次会议决议公告

Core Viewpoint - The board of directors of Chongqing Chuan Yi Automation Co., Ltd. has approved several significant resolutions during its 13th meeting of the 6th session, including changes to registered capital, business scope, and governance structure, which will be submitted for shareholder approval [3][5][32]. Group 1: Board Meeting Details - The board meeting was held on December 8, 2025, with all 10 directors participating, ensuring compliance with legal and procedural requirements [2]. - The meeting was chaired by Chairman Li Cili, with attendance from some supervisors and senior management [2]. Group 2: Resolutions Passed - The board approved a resolution to change the registered capital from 513,246,484 yuan to 513,173,176 yuan and to add "inspection and testing services" to the business scope [3][32]. - The board also agreed to revise various governance documents, including the rules for shareholder meetings and board meetings, with all votes in favor [6][7][8][9][10][11][12][13][14]. Group 3: Election and Compensation Adjustments - The board nominated He Huan as a candidate for a non-independent director position, pending shareholder approval [15][18]. - A resolution was passed to increase the annual compensation for independent directors from 80,000 yuan to 120,000 yuan, effective January 1, 2025 [19][21]. Group 4: Stock Incentive Plan - The board approved the unlocking of 1,538,607 shares for 517 individuals under the 2022 stock incentive plan, contingent upon the completion of necessary procedures [22][24]. Group 5: Audit and Organizational Changes - The board agreed to appoint Xinyong Zhonghe Accounting Firm for the 2025 financial and internal control audits, with a total fee of 2 million yuan [25][26]. - A restructuring of the company's organizational framework was approved, resulting in 12 functional departments [26][27]. Group 6: Upcoming Shareholder Meeting - The board scheduled the 2025 fourth extraordinary general meeting for December 24, 2025, to discuss the resolutions requiring shareholder approval [28][29].