报喜鸟拟修订《公司章程》，议案待临时股东会审议

Group 1 - The company Baoxiniar Holdings Co., Ltd. (stock code: 002154) held its 19th meeting of the 8th Board of Directors on August 23, 2025, where several resolutions were passed [1] - The meeting was convened on August 22, 2025, with all 7 directors present, meeting the required regulations for attendance [1] - A resolution to amend the company's articles of association was unanimously approved with 7 votes in favor, 0 against, and 0 abstentions, pending review at the company's second extraordinary general meeting of 2025 [1] Group 2 - Investors are encouraged to monitor the outcomes of the upcoming extraordinary general meeting regarding the proposed amendments to the articles of association [1]