电光防爆科技股份有限公司 关于变更公司住所及经营范围、修订《公司章程》及部分治理制度的公告

Group 1 - The company has announced changes to its registered address and business scope, which require approval from market supervision authorities [1][4] - The revised articles of association and related governance documents will be disclosed through designated media [2][12] - The board of directors has proposed to authorize management to handle the necessary registration and filing procedures after shareholder approval [4][9] Group 2 - The board meeting held on July 31, 2025, was attended by all nine directors, confirming its legality and effectiveness [8][10] - The board approved the proposal to amend the articles of association and governance systems, which will be submitted for shareholder approval [9][12] - The voting results for the proposals were unanimous, with all nine votes in favor [10][17] Group 3 - The company plans to hold its second extraordinary general meeting of shareholders on August 19, 2025, to review the board's proposals [25][26] - The meeting will allow both on-site and online voting, with specific timeframes for each [26][42] - Shareholders must register by August 14, 2025, to participate in the meeting [27][33]