方直科技: 第五届董事会第二十四次会议决议公告

Group 1 - The company held its 24th meeting of the 5th Board of Directors on May 8, 2025, to discuss various resolutions, including amendments to the Articles of Association [1][2] - The board approved the proposal to amend the Articles of Association and authorized the board to handle the necessary business registration changes, pending approval from the market supervision authority [1][2] - The board also reviewed and approved amendments to several internal management systems, including the rules for shareholder meetings, board meetings, and related party transaction decision-making [1][2] Group 2 - The board proposed to nominate four candidates for the 6th Board of Directors, including Huang Yuanzhong, Chen Kejian, Zhang Wenkai, and Qiao Dongbin, with a term of three years starting from the approval date by the shareholders' meeting [2][3] - The board also nominated three independent director candidates: Fu Guanquan, Wang Xiangyu, and Wu Keqiang, with terms aligned with the other directors, and Wang Xiangyu's term extending until October 25, 2027 [3][4] - All nominations and amendments are subject to approval at the upcoming 2025 first extraordinary shareholders' meeting [3][4]