恒锋信息: 第四届董事会第十一次会议决议公告

Group 1 - The board of directors of Hengfeng Information Technology Co., Ltd. held its 11th meeting of the 4th session on August 4, 2025, with all 7 directors present, complying with relevant laws and regulations [1][2] - The board approved several proposals aimed at improving the company's governance structure and operational norms, with all votes being unanimous (7 votes in favor, 0 against, 0 abstentions) [2][3] - The company plans to hold its second extraordinary general meeting of shareholders on August 21, 2025, using a combination of on-site and online voting [3]