普联软件: 第四届董事会第二十四次会议决议公告

Group 1 - The board of directors of Puliang Software convened its 24th meeting on May 26, 2025, with all 8 members present, ensuring compliance with relevant laws and regulations [1] - The board approved adjustments to the audit committee's members to enhance corporate governance and oversight, with a unanimous vote of 8 in favor [2] - The company completed its 2024 annual equity distribution, increasing total shares from 202,525,749 to 282,776,048, which will require registration changes [2] - A proposal for a temporary shareholders' meeting on June 11, 2025, was approved, with all 8 votes in favor [2]