ASD(SZ:002403) Zheng Quan Zhi Xing·2025-05-21 13:36Group 1 - The company held its sixth board meeting on May 21, 2025, with all seven directors present, and the meeting complied with legal and regulatory requirements [1] - The board approved a proposal to change the company's business scope and amend the Articles of Association to align with operational needs and regulatory requirements [1][2] - The proposal received unanimous support with 7 votes in favor and no opposition or abstentions, and it will be submitted for approval at the upcoming shareholder meeting [2] Group 2 - The board approved a proposal to acquire a 7% stake in Zhejiang Qianjiang Robot Co., Ltd. for 13.09 million yuan, aimed at enhancing the company's industrial robot business and overall market competitiveness [3] - The acquisition will be funded through the company's own or self-raised funds, and it does not constitute a related party transaction or a major asset restructuring [3][4] - The proposal also received unanimous support with 7 votes in favor and no opposition or abstentions [4] Group 3 - The board appointed Zhu Yuchen as the new secretary of the board, effective immediately until the end of the current board's term [3][4] - The appointment was approved with 7 votes in favor and no opposition or abstentions [4] - The board also agreed to hold the second extraordinary general meeting of 2025 on June 6, 2025, at 14:00 in Wenling City, Zhejiang Province [5]