三羊马: 第四届董事会第二次会议决议公告

Group 1 - The company held its fourth board meeting on August 4, 2025, with all seven directors present, confirming compliance with relevant regulations [1] - The board approved an amendment to the company's business scope to include "road cargo transportation station operation" and authorized the board to handle necessary registrations [1] - The board also proposed to hold the third extraordinary shareholders' meeting on August 25, 2025, to review related proposals [2] Group 2 - The voting results for the business scope amendment were unanimous, with 7 votes in favor and no opposition or abstentions [2] - The proposal for the extraordinary shareholders' meeting also received unanimous support, with 7 votes in favor [2]