东方中科: 第六届董事会第六次会议决议公告

Core Points - The company held its sixth board meeting on July 31, 2025, via communication methods, with all nine directors present and voting [1][2] - The board approved amendments to certain provisions of the company's articles of association to align with legal regulations and the company's operational needs [1] - The board's resolution will be submitted to the shareholders' meeting for further approval, with a unanimous vote of 9 in favor and no opposition [2] Summary by Sections - Meeting Details - The sixth board meeting was conducted on July 31, 2025, with all nine directors present [1] - The meeting adhered to the relevant laws and regulations [1] - Resolution on Articles of Association - The board agreed to amend specific clauses in the articles of association based on legal requirements and the company's operational management [1] - The amendments are aimed at meeting the company's party organization development and party building needs [1] - Voting Outcome - The resolution received a unanimous vote of 9 in favor, with no votes against or abstentions [2] - The board plans to convene a shareholders' meeting to discuss the proposed amendments [2]