祥龙电业: 武汉祥龙电业股份有限公司第十一届董事会第十二次会议决议公告

Group 1 - The company held its 12th meeting of the 11th Board of Directors on August 1, 2025, with all 7 attending directors present, complying with relevant laws and regulations [1] - The Board approved the proposal to cancel the Supervisory Board and amend the Articles of Association and related rules, with a unanimous vote of 7 in favor [1] - The proposal to change the company's registered address and amend the Articles of Association was also approved unanimously with 7 votes in favor [2] Group 2 - The Board approved the proposal to convene the first temporary shareholders' meeting of 2025, with a unanimous vote of 7 in favor [2]