深圳国华网安科技股份有限公司关于修订、制定部分公司治理制度的公告

Group 1 - The company held the 10th temporary meeting of the 12th Board of Directors on December 29, 2025, to review and approve the proposal for revising and formulating certain corporate governance systems [5][6] - The revisions aim to enhance operational standards and improve the corporate governance system in accordance with relevant laws and regulations, including the Company Law and the latest provisions of the Shenzhen Stock Exchange [1][6] - The proposal was unanimously approved with 5 votes in favor, and no votes against or abstentions [6] Group 2 - The meeting was conducted both in-person and via remote voting, with all 5 board members present, and was chaired by the company's chairman [5] - The internal control system and internal audit work regulations were reviewed and approved by the Board's Audit Committee prior to the meeting [6] - The full text of the revised governance systems is available on the company's official disclosure platform [1]