Group 1 - The company held its 11th meeting of the 3rd Board of Directors on July 29, 2025, with all 9 directors present, either in person or via communication [1][2] - The board approved a proposal to change the company's registered capital and amend the Articles of Association, increasing the total share capital from 415,981,564 shares to 419,145,267 shares [1][2] - The board proposed to authorize the board and its authorized personnel to handle the necessary procedures for the business registration change and amendment of the Articles of Association [2] Group 2 - The company revised and formulated several governance systems in accordance with relevant laws and regulations, including amendments to the rules for the shareholders' meeting and the board of directors [3][4] - All proposed governance system amendments received unanimous approval from the board, with 9 votes in favor and no opposition [4][5] - The company plans to hold its 3rd extraordinary general meeting of shareholders on August 21, 2025, combining on-site and online voting [5][6]
江波龙: 第三届董事会第十一次会议决议公告