登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000785 证券简称：居然智家 公告编号：临2025-075 居然智家新零售集团股份有限公司 第十一届董事会第二十四次会议决议公告 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。 一、董事会会议召开情况 居然智家新零售集团股份有限公司（以下简称"公司"）第十一届董事会第二十四次会议（以下简称"本 次会议"）于2025年12月4日以现场结合通讯形式召开，会议通知已于2025年11月27日以电子邮件的方式 发出。本次会议应出席会议董事12人，实际出席会议董事12人。会议由公司董事长兼CEO王宁先生主 持。本次会议的召开符合《中华人民共和国公司法》及《居然智家新零售集团股份有限公司章程》（以 下简称"《公司章程》"）的规定。 二、董事会会议审议情况 （一）审议通过《关于修订〈公司章程〉及相关制度的议案》 为进一步优化公司治理结构，提高董事会决策的科学性和有效性，更好地发挥董事的经验和作用，适应 公司经营管理及业务发展的需求，公司拟将董事会成员由12名增加至15名，其中非独立董事成员由8名 增加至10名，独 ...

Group 1 - The board meeting of Shanxi Tongde Chemical Co., Ltd. was held on August 23, 2025, with all 8 directors present, ensuring compliance with relevant laws and regulations [1] - The board approved several proposals, including amendments to the company's articles of association and rules for shareholder and board meetings, which will be submitted for review at the second extraordinary general meeting of shareholders in 2025 [2][3] - The meeting also discussed the establishment and revision of governance-related systems to enhance corporate governance and operational standards [3] Group 2 - The board approved the remuneration and performance evaluation system for directors, supervisors, and senior management, with unanimous support from all directors [4] - The board also approved the management system for the ownership and trading of the company's stock by directors, supervisors, and senior management, again with unanimous support [4] - Additional governance proposals, including the accountability system for significant errors in annual report disclosures and the registration and reporting system for insider information, were also approved [5][6] Group 3 - The company plans to hold the second extraordinary general meeting of shareholders on September 11, 2025, to discuss various proposals, including the appointment of a non-independent director and adjustments for prior accounting errors [7][9] - The full content of the revised governance systems will be disclosed on August 26, 2025, through designated information disclosure media [6][7]