广东冠豪高新技术股份有限公司第九届董事会第十一次会议决议公告

Group 1 - The core point of the article is the resolutions passed during the 11th meeting of the 9th Board of Directors of Guangdong Guanhao High-tech Co., Ltd, which includes organizational restructuring, performance assessment of the management team, and amendments to governance systems [2][3][4]. Group 2 - The Board of Directors meeting was held on December 15, 2025, with all 7 directors present, and the meeting procedures complied with relevant laws and regulations [2]. - The Board approved the proposal to adjust the company's organizational structure to enhance operational efficiency by merging management layers and establishing a production management center [3]. - The performance assessment results for the management team for 2024 were approved, which will influence their performance-based salary [3]. - The Board agreed to amend 21 governance systems in accordance with the latest legal requirements and company circumstances, with some requiring shareholder approval [4]. - A notice was issued to convene the first extraordinary shareholders' meeting of 2026 on January 5, 2026 [4].