赢合科技: 第五届董事会第十九次会议决议的公告

Group 1 - The board meeting of Shenzhen Yinghe Technology Co., Ltd. was held on May 28, 2025, via telecommunication voting, with all 9 directors participating [1][1][1] - The board approved several resolutions, including amendments to the company's articles of association, which will be submitted for review at the 2024 annual shareholders' meeting [1][1][1] - All resolutions received unanimous approval with 9 votes in favor, and no votes against or abstentions [1][1][1] Group 2 - Specific details regarding the amendments to the articles of association, shareholder meeting rules, board meeting rules, audit committee working rules, cumulative voting system implementation rules, and independent director working system were published on the company's official information disclosure platform [1][1][1] - The company will notify about the 2024 annual shareholders' meeting, which is also subject to the approval of the board [1][1][1]