Group 1 - The company held its fifth board meeting on June 24, 2025, with all seven directors present, including independent directors attending via communication methods [2][4] - The meeting followed legal and regulatory requirements as per the Company Law and the company's articles of association [2] Group 2 - The board approved several amendments to the company's articles of association to enhance governance and internal control, which will be submitted for shareholder approval [3][5] - The board's voting results for the amendments were unanimous, with all seven votes in favor [4][7] Group 3 - The board also approved amendments to various governance documents, including the rules for shareholder meetings, board meetings, independent director work systems, and related party transaction management [6][9][12][14][16] - All proposed amendments received unanimous support from the board [10][13][15][17] Group 4 - The board proposed to hold the first extraordinary general meeting of shareholders on July 16, 2025, to discuss the approved amendments [75][76] - The meeting will utilize both on-site and online voting methods [75]
浙江力诺流体控制科技股份有限公司 第五届董事会第九次会议决议公告