远程股份: 第五届董事会第二十次会议决议公告

Group 1 - The company held its 20th meeting of the 5th Board of Directors on June 25, 2025, with all 9 directors present, including independent directors participating via remote voting [1][2] - The Board approved the extension of the validity period for the resolution regarding the issuance of A-shares to specific targets, extending it by 12 months to July 14, 2026 [1][2] - The Board also proposed to extend the authorization for the Board and its authorized personnel to handle matters related to the issuance of A-shares, also extending it to July 14, 2026 [2][3] Group 2 - The company plans to hold its 3rd temporary shareholders' meeting on July 11, 2025, at 14:30 in Yixing, Jiangsu Province [3] - The proposal for the shareholders' meeting received unanimous approval from the Board [3]