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风范股份: 第六届董事会第十六次会议决议公告

Group 1 - The board of directors of Changshu Windfan Electric Power Equipment Co., Ltd. held six meetings in compliance with relevant laws and regulations [1] - The voting results for the board meetings showed 13 votes in favor, 0 against, and 0 abstentions [1][1] - The proposed amendments and new regulations will be submitted for shareholder approval, with details available on the Shanghai Stock Exchange website [1][1][1] Group 2 - The specific regulations involved in the amendments were listed, but detailed content is available on the Shanghai Stock Exchange website [1][1] - The board confirmed the accuracy and completeness of the announcement, taking responsibility for any misleading statements or omissions [1]