新开普: 第六届董事会第十六次会议决议公告

Core Points - The company, XinKaipu Electronics Co., Ltd., held its 16th meeting of the 6th Board of Directors on March 25, 2025, to discuss the expansion of its business scope and amendments to its Articles of Association [2][4] - The Board unanimously approved the proposal to expand the company's business scope, which includes various technology and software services, manufacturing, and consulting [3][4] Summary by Sections Meeting Details - The meeting was convened by Chairman Yang Weiguo and attended by all 7 directors, with one participating via telecommunication [2] - The meeting adhered to the legal requirements set forth by the Company Law of the People's Republic of China and the company's Articles of Association [2] Business Scope Expansion - The company will revise its business scope to include software development, technology services, manufacturing of various electronic devices, and consulting services [3] - Specific additions to the business scope include artificial intelligence applications, big data services, and environmental monitoring services [3] Approval Process - The Board's decision to expand the business scope was passed with 7 votes in favor, with no opposition or abstentions [4] - The proposal will be presented to the shareholders at the upcoming extraordinary general meeting scheduled for April 11, 2025 [4]