登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002375 证券简称：亚厦股份 公告编号：2025-037 浙江亚厦装饰股份有限公司 第六届董事会第十五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 浙江亚厦装饰股份有限公司（以下简称"公司"）第六届董事会第十五次会议通知于2025年8月6日以书 面、电话、传真、电子邮件等方式通知各位董事。会议于2025年8月12日以通讯表决方式召开，应参加 董事7名，实际参加会议董事7名，符合《公司法》和《公司章程》的规定。会议经通讯表决形成如下决 议： 1、会议以7票赞成，0票反对，0票弃权，审议通过了《关于修改〈公司章程〉的议案》。 根据《公司法》《上市公司章程指引》《上市公司股东会规则》《关于新〈公司法〉配套制度规则实施 相关过渡期安排》的最新规定，公司将不再设监事会，同时自然免去王震先生所担任的公司第六届监事 会非职工代表监事职务，监事会的职权由董事会审计委员会行使，《监事会议事规则》等监事会相关制 度相应废止。在此背景下，公司结合治理实际需求，对《公司章程》进行全面修改。 公司董事会提 ...

Core Viewpoint - Zhejiang Shuzi Culture (浙数文化) has shown a positive stock performance with a 5.92% increase, closing at 13.41 yuan as of June 27, 2025, and has a total market capitalization of 17.005 billion yuan [1]. Company Announcements - The company held its first extraordinary general meeting on June 23, 2025, with 982 attendees representing 628,340,896 shares, accounting for 49.55% of the voting rights [2]. - Two key resolutions were passed: 1. Revision of the Articles of Association and cancellation of the supervisory board, with 622,267,738 votes in favor (99.03%) [2][4]. 2. Amendments to the rules of shareholder meetings, board meetings, and independent director work systems, with 622,194,138 votes in favor (99.02%) [2][4]. - The legal validity of the resolutions was confirmed by Guohao Law Firm [3][7]. Board Meeting Resolutions - The 28th meeting of the 10th Board of Directors was held on June 27, 2025, where the board approved amendments to 29 internal regulations and introduced a new management system for departing directors and senior management, with unanimous support [5][7].

Group 1 - The company has decided to abolish the supervisory board, transferring its responsibilities to the audit and compliance committee of the board of directors [2][3] - Amendments to the company's articles of association and various internal regulations have been proposed, including changes to the shareholder meeting rules and the independent director rules [2][3] - The company will submit the proposed amendments to the 2024 annual general meeting for approval [3][4] Group 2 - The company plans to purchase liability insurance for all directors, supervisors, and senior management, with a coverage limit of up to RMB 100 million and an annual premium not exceeding RMB 500,000 [3][4] - The board will seek authorization from the shareholders' meeting to manage the purchase and renewal of the liability insurance [3][4] - The proposal for liability insurance also requires approval at the upcoming 2024 annual general meeting [4]