Dianguang Tech(SZ:002730) Zheng Quan Zhi Xing·2025-07-31 16:15Core Viewpoint - The company held its 22nd meeting of the fifth board of directors, where several key resolutions were passed, including changes to the company's address and business scope, revisions to governance documents, and the nomination of candidates for the sixth board of directors [1][2][3][4]. Group 1: Meeting Resolutions - The board approved a proposal to change the company's address and business scope, along with amendments to the Articles of Association and other governance documents [1][2]. - The board also approved revisions to certain governance systems, including the Internal Audit System and the Insider Information Registration Management System [2]. - A proposal for the nomination of candidates for the sixth board of directors was approved, with specific individuals nominated for both non-independent and independent director positions [3][4]. Group 2: Voting Results - All resolutions were passed with unanimous support, receiving 9 votes in favor, with no votes against or abstentions [2][4]. - The proposals will be submitted for approval at the upcoming shareholders' meeting [2][4]. Group 3: Upcoming Events - The company announced the convening of the second extraordinary shareholders' meeting of 2025 to discuss the approved proposals [4]. - The company also established a system for the temporary suspension and exemption of information disclosure, aimed at ensuring compliance with disclosure obligations [4].