振华股份: 振华股份第五届董事会第六次会议决议公告

Group 1 - The company held its sixth meeting of the fifth board of directors on June 27, 2025, with all nine directors present, confirming the legality and validity of the meeting [1] - The board unanimously approved the proposal to amend the company's articles of association, with a voting result of 9 votes in favor, 0 against, and 0 abstentions [1] - The company will hold its first extraordinary general meeting of shareholders on July 15, 2025, at 14:00 to review the proposals submitted for shareholder approval, with the same voting result of 9 votes in favor, 0 against, and 0 abstentions [2]