国机通用机械科技股份有限公司

Group 1 - The company has revised its articles of association, focusing on key amendments while other textual adjustments are not detailed [1] - The revised articles will be submitted for approval at the shareholders' meeting [1] Group 2 - The company has changed its office address from "616 Penglai Road, Economic and Technological Development Zone, Hefei, Anhui" to "888 Changjiang West Road, Shushan District, Hefei, Anhui" with a new postal code of "230031" [3][4] - Other contact information remains unchanged [4] Group 3 - The company announced the supplementary election of a non-independent director, Zhang Yikui, due to the resignation of Chen Xiaohong [6][7] - Zhang Yikui's qualifications were reviewed and confirmed by the board's nomination committee, and his term will last until the end of the current board's term [7][10] Group 4 - The company held its 19th meeting of the 8th board of directors on May 29, 2025, where several resolutions were passed, including amendments to the articles of association and governance rules [12][14] - All resolutions were approved unanimously with 10 votes in favor [14][20] Group 5 - The company will hold its 2024 annual shareholders' meeting on June 20, 2025, at 14:30 at the new office location [26] - The meeting will utilize both on-site and online voting methods [26][28]