Hangzhou Seck Intelligent Technology (SZ:300897) Zheng Quan Zhi Xing·2025-06-20 09:22Group 1 - The board meeting of Hangzhou Shanke Intelligent Technology Co., Ltd. was held on June 20, 2025, with all 9 directors present, and the resolutions made were deemed legal and effective [1][2] - The company approved a change in registered capital from 100,486,640 RMB to 140,219,804 RMB following the completion of the 2024 annual equity distribution [1] - The company expanded its business scope to include various services and products related to intelligent water systems, environmental protection equipment, smart robots, and big data services [1] Group 2 - The board's resolutions will be submitted for approval at the upcoming shareholders' meeting scheduled for July 7, 2025, with a combination of on-site and online voting [2] - All votes cast during the board meeting were in favor, with 9 votes for, 0 against, and 0 abstentions [2]