华塑股份: 安徽华塑股份有限公司第六届董事会第二次会议决议公告

Group 1 - The board of directors of Anhui Hu塑股份有限公司 held its second meeting of the sixth session on June 20, 2025, with all 9 directors present, confirming the meeting's legality and effectiveness [1][2] - The board approved the proposal to amend the company's articles of association due to the completion of the registration and custody of 87,336,244 new shares, resulting in changes to the company's registered capital and total shares [1][2] - The board also approved the performance assessment and salary payout for the management team for the year 2024, confirming that the results were fair, reasonable, and objective [2]