江苏舜天: 江苏舜天第十一届董事会第九次会议决议公告
Core Points - Jiangsu Shuntian Co., Ltd. held its 9th meeting of the 11th Board of Directors on August 8, 2025, where all 5 directors participated in the voting, meeting legal requirements [1][2] - The board unanimously approved a proposal to change the company's name and amend the Articles of Association, which will be submitted for review at the first extraordinary general meeting of shareholders in 2025 [1] - The board also approved a proposal to convene the first extraordinary general meeting of shareholders in 2025 [1] Voting Results - The voting results for both proposals were unanimous, with 5 votes in favor, 0 votes against, and 0 abstentions [2]