Group 1 - The company held its 18th meeting of the third board of directors on July 28, 2025, with all 9 directors present, including independent director Zhao Yachao attending via communication [1] - The board approved the increase of registered capital from RMB 169,398,880.00 to RMB 169,749,340.00 as part of the first phase of the restricted stock incentive plan [2] - The board agreed to amend various governance documents, including the Articles of Association, with all votes in favor [2][3] Group 2 - The board proposed amendments to 25 governance documents, including rules for shareholder meetings and board meetings, all receiving unanimous approval [3] - The company plans to hold its second extraordinary general meeting of shareholders on August 14, 2025, at 14:30 [4]
同飞股份: 第三届董事会第十八次会议决议公告