国投智能: 第六届董事会第十次会议决议的公告

Group 1 - The company held its sixth board meeting on May 21, 2025, with all 8 directors present, complying with legal and regulatory requirements [1] - The board approved the removal of "Xiamen" from the company name to reflect its nationwide operations and agreed to change the registered address due to relocation [1][2] - The board also decided to revise the company's articles of association and related governance documents to align with new legal requirements [1][2] Group 2 - The board unanimously approved the revision of the "Audit Committee Working Rules" to enhance internal control and oversight [2][3] - A non-independent director, Xu Jinguang, resigned due to work adjustments, and the board nominated Xia Chenglou as a candidate for the non-independent director position, pending shareholder approval [3][4] - The company plans to hold its first extraordinary general meeting on June 6, 2025, to discuss the proposed changes and nominations [4]