深圳瑞和建筑装饰股份有限公司第六届董事会2025年第六次会议决议公告

Core Viewpoint - Shenzhen Ruihe Decoration Co., Ltd. held its sixth board meeting on December 25, 2025, where key resolutions were passed regarding board member adjustments and governance system revisions [1][3]. Group 1: Board Member Adjustments - The board approved the election of Sun Guanzhe as a member of both the Strategic Committee and the Audit Committee due to changes in board composition [2][7]. - Sun Guanzhe resigned from his position as a non-independent director and committee member due to work adjustments but will continue as the head of the Engineering Management Center [7][8]. - The board confirmed that the overall composition of the sixth board and its committees remains unchanged following the adjustments [9]. Group 2: Governance System Revisions - The board passed a resolution to revise several governance documents, including the Implementation Rules of the Audit Committee and the Information Disclosure Management Measures [3]. - New regulations were established for the management of departing directors and senior executives [3].