普邦股份: 第六届董事会第二次会议决议

Group 1 - The company held its second board meeting of the sixth session on July 14, 2025, with all 9 attending directors present [1] - The board approved a resolution to expand the company's business scope and amend the Articles of Association, with unanimous support from all directors [1] - The amended Articles of Association will be disclosed on July 15, 2025, in major financial publications and on the company's official website [1] Group 2 - The board also approved a resolution to convene the second extraordinary general meeting of shareholders on July 30, 2025, at 15:00 [2] - The meeting will take place at the company's conference room located at 34th floor, Wealth Century Plaza, No. 13 Hai'an Road, Tianhe District, Guangzhou [2] - Further details regarding the extraordinary general meeting will be disclosed on July 15, 2025, in major financial publications and on the company's official website [2]