海联讯: 第六届董事会2025年第四次临时会议决议公告

Core Points - The company held its fourth temporary board meeting on August 19, 2025, with all seven directors present, including three independent directors [1][2] - The board approved a proposal to change the registered address and amend the company's articles of association, moving from "60 Qingchun Road, Gongshu District, Hangzhou, Zhejiang" to "Room 1303, Building 2, 509 Xingguo Road, Linping District, Hangzhou, Zhejiang" [1][2] - The proposal requires shareholder approval at the upcoming third temporary shareholders' meeting scheduled for September 4, 2025 [2] Voting Results - The proposal to change the registered address received unanimous support with 7 votes in favor, 0 against, and 0 abstentions [2] - The board also approved the convening of the third temporary shareholders' meeting to discuss related proposals [2]