华升股份: 华升股份第九届董事会第十八次会议决议公告

Core Points - The company held its 18th meeting of the 9th Board of Directors on June 10, 2025, via communication methods, with all 7 directors participating in the voting [1][2] - The board approved the proposal to amend the company's articles of association and related rules with unanimous support [1][2] - The board also approved the revision of the audit committee's working rules, which had previously been reviewed by the audit committee [2] - A proposal to hold the second extraordinary general meeting of shareholders in 2025 was approved, scheduled for June 26, 2025 [2]