川润股份: 关于完成《公司章程》及公司董事、高级管理人员变动工商备案的公告

Group 1 - The company held its 25th meeting of the sixth board of directors on July 15, 2025, and the first extraordinary shareholders' meeting on July 31, 2025, to approve the amendment of the Articles of Association [1][2] - The company elected new members for the seventh board of directors, including non-independent directors and independent directors, with a term of three years starting from the approval date [2] - The first meeting of the seventh board of directors was held on August 4, 2025, where key management positions were appointed, including the chairman and general manager [2][3] Group 2 - The company has completed the industrial and commercial registration of the amended Articles of Association and the changes in directors and senior management [3]