方直科技: 第六届董事会第二次会议决议公告

Group 1 - The company held its second meeting of the sixth board of directors on July 18, 2025, with all seven directors present, ensuring compliance with relevant laws and regulations [1] - The board approved the reappointment of Beijing Dehao International Accounting Firm as the external auditor for the fiscal year 2025, with the audit fees to be determined based on the workload [1][2] - The board agreed to expand the company's business scope to include manufacturing of communication equipment and toys, along with necessary amendments to the company's articles of association [2][3] Group 2 - The board's resolutions require approval from the company's second extraordinary general meeting of shareholders in 2025 [2][3] - The company plans to undertake various activities including software development, internet cultural activities, and sales of electronic products, among others, as part of its expanded business scope [2]