浙江丰立智能科技股份有限公司 关于修订《公司章程》、修订 及制定公司部分治理制度的公告

Group 1 - The company has approved the establishment of a special account for the funds raised from the issuance of A-shares, which will be used for specific storage and usage of the raised funds after obtaining approval from the China Securities Regulatory Commission [1][3] - The company has passed the resolution regarding the 2025 semi-annual report, confirming that the report's preparation and review procedures comply with relevant laws and regulations, and accurately reflect the company's actual situation [3][4] - The company has approved the special report on the storage and usage of raised funds for the first half of 2025, in accordance with regulatory requirements [5][6] Group 2 - The company has approved the detailed table of non-recurring gains and losses and the verification report for the years 2022, 2023, 2024, and the first half of 2025 [7][8] - The company has revised its articles of association to comply with the latest legal and regulatory requirements, aiming to enhance operational standards and improve corporate governance [11][12] - The company has also revised and established several governance systems, with some requiring shareholder meeting approval, while others take effect immediately upon board resolution [13][14]