顺发恒业: 第十届董事会第十三次会议决议公告

Group 1 - The board meeting of Shunfa Hengye was held on August 27, 2025, and the notice was sent via email and phone to all directors [1] - The voting results of the board meeting showed 9 votes in favor, 0 against, and 0 abstentions, indicating unanimous approval [1] - The specific content of the meeting is detailed in the announcement regarding the change of the company's stock abbreviation, published on the same day [1] Group 2 - The announcement emphasizes the commitment of the company and its board to ensure that the disclosed information is true, accurate, and complete, without any false records or misleading statements [1] - The board of directors has made the decision to change the stock abbreviation, which is a significant corporate action [1] - The relevant documents related to the board meeting will be available for review as per the company's disclosure practices [1]