Core Points - Zhejiang Lino Fluid Control Technology Co., Ltd. has completed the registration of changes related to the amendment of its Articles of Association and the changes in its board of directors, supervisors, and audit committee members [1][2]. Group 1 - The company held its fifth board meeting and the fifth supervisory board meeting on June 24, 2025, and the first extraordinary shareholders' meeting on July 16, 2025, to approve the amendment of the Articles of Association [1]. - On July 17, 2025, the company convened the sixth representatives' congress and the tenth board meeting to elect employee representative directors and members of the audit committee [1][2]. - The specific details of these meetings and decisions were disclosed on the company's announcements dated June 26, July 16, and July 17, 2025, on the Giant Tide Information Network [1].
浙江力诺流体控制科技股份有限公司关于完成工商变更登记（备案）的公告