实益达: 第七届董事会第九次会议决议公告

Group 1 - The company held its seventh board meeting on July 4, 2025, with all five directors present, including independent directors participating via communication [1] - The board approved amendments to the company's articles of association, which will be submitted to the shareholders' meeting for special resolution [2] - The board also approved adjustments to the rules of procedure for the shareholders' meeting, board meeting, CEO work guidelines, information disclosure system, and other governance documents, all requiring shareholder approval [2][3][4][5][6] Group 2 - The board meeting's voting results were unanimous, with five votes in favor and no votes against or abstaining for all proposed amendments [2][3][4][5][6] - The company plans to hold its first extraordinary shareholders' meeting of 2025 on July 31, 2025, to discuss the approved amendments [6]