际华集团股份有限公司 第六届董事会第十五次会议决议公告

Group 1 - The company's sixth board meeting was held on December 29, 2025, with all 8 attending directors participating via communication voting [1] - The board approved the proposal for establishing a "Market Value Management System" with a unanimous vote of 8 in favor [1] - The board also approved the proposal regarding "Operational Indicators of Certain Subsidiaries" with 6 votes in favor [2] Group 2 - The proposal concerning "Entrusted Management of Jihua Garden Company and Related Transactions" was approved with 6 votes in favor [4] - During the voting on this proposal, related directors Chen Xiangdong and Yang Jinlong abstained from voting [5] - Both proposals were previously reviewed and approved by the independent directors' special meeting and the audit and risk management committee [3][5]