Core Points - The board of directors of Shanghai Yaopi Glass Group Co., Ltd. held its 12th meeting of the 12th session, with all directors present and voting in favor of all proposals [2][3][4] Meeting Details - The meeting was conducted in accordance with relevant laws, regulations, and the company's articles of association [5] - Notification and materials for the meeting were sent to all directors via email on November 18, 2025 [5] - The meeting took place on November 27, 2025, via telecommunication, with all 9 directors present [6][7] Resolutions Passed - The board approved the performance assessment agreements for senior management for the year 2025, with specific votes recorded for each agreement [8] - The performance agreement for the General Manager, Sha Haixiang, was discussed without his participation, resulting in 8 votes in favor [9] - The performance agreement for the Chief Financial Officer, Gao Fei, received unanimous approval with 9 votes in favor [10] - The performance agreement for the Secretary of the Board, Lu Minghong, also received unanimous approval with 9 votes in favor [10] - The performance agreement for the Deputy General Manager, Lu Minghong, was similarly approved with 9 votes in favor [10] - The board authorized the establishment of a special account for funds raised through a specific issuance of A-shares and the signing of a fund storage supervision agreement [11] - This measure aims to ensure the proper management and safe use of the raised funds, in compliance with regulatory requirements [11] - The board granted authority to the chairman or general manager to handle the opening of the special bank account and the signing of the supervision agreement [11]