Group 1 - The company held its 13th meeting of the second board of directors, with all five directors present, and the meeting complied with relevant laws and regulations [1] - The board approved the proposal to change the company's registered address to Dongguan City, Guangdong Province, due to the completion of its CNC equipment production base [1] - The company plans to revise its articles of association in accordance with the new Company Law and relevant regulations, authorizing the legal representative to handle the necessary registrations [1] Group 2 - The board approved the proposal to revise certain governance systems to align with the latest legal requirements and improve corporate governance [2] - All governance-related proposals received unanimous support from the board, with no votes against or abstentions [2][3] - The company will submit these proposals to the shareholders' meeting for further approval [2][3] Group 3 - The board agreed to reappoint Rongcheng Accounting Firm as the auditing agency for the fiscal year 2025, with the decision pending shareholder approval [3][4] - The board proposed to hold the first extraordinary shareholders' meeting of 2025 on July 4, 2025, combining on-site and online voting methods [4] - All proposals related to the shareholders' meeting received unanimous support from the board [4]
乔锋智能: 第二届董事会第十三次会议决议公告