东方电热: 第六届董事会第五次会议决议公告

Group 1 - The company held its sixth board meeting on May 8, 2025, with all seven directors present, and the meeting procedures complied with relevant laws and regulations [2][3] - The board approved the amendment of the company's articles of association, which includes changes to the responsibilities of the actual controller, adjustments to the shareholder meeting procedures, and the introduction of independent director provisions [3][4] - The board proposed to authorize the board or its authorized personnel to handle the filing of the amended articles of association, which requires approval at the 2024 annual general meeting [4][6] Group 2 - The board approved the revision of nine internal control systems, including rules for shareholder meetings and board operations, which also need to be approved at the 2024 annual general meeting [5][6] - The board agreed to convene the 2024 annual general meeting on May 30, 2025, at 2:30 PM in Jiangsu Province [8]