博菲电气: 第三届董事会第十六次会议决议公告

Group 1 - The company held its 16th meeting of the third board of directors on June 18, 2025, with all 9 directors present [1] - The board approved the appointment of Ms. Zhu Xu as the securities affairs representative, effective from the date of the board's approval until the end of the current board's term [1] - The board also approved the change of registered capital and the revision of the company's articles of association, authorizing management to handle the necessary registration procedures [2]