Group 1 - The company proposes to change its business scope and revise the Articles of Association to align with its operational development needs [2][3] - The previous business scope included general projects such as enterprise headquarters management, landscaping engineering, and environmental pollution prevention services, while the new scope expands to include engineering and technology research, optical communication equipment manufacturing, software development, and more [2] - The company plans to authorize relevant departments to handle the business registration changes related to the revised Articles of Association, which will be finalized based on the approval from the registration authority [3] Group 2 - The company is also proposing to revise several governance systems to enhance its management level and comply with updated legal requirements, including the Company Law and relevant regulations [3] - Specific governance documents to be revised include the rules for shareholder meetings, board meetings, independent director work systems, and management of related transactions and external investments [3]
汇绿生态: 2025年第三次临时股东大会会议议案