驰诚股份: 第四届董事会第五次会议决议公告

Group 1 - The meeting was convened and conducted in accordance with the Company Law and the Articles of Association [1] - All 7 directors were present or authorized to attend the meeting, with two participating via telecommunication [1] - The proposal to amend the business scope and revise the Articles of Association was approved [1] Group 2 - The proposal regarding the convening of the third extraordinary general meeting of shareholders in 2025 was also approved [2] - This proposal does not involve any conflict of interest in voting [2] - The details of the meeting will be disclosed on the Beijing Stock Exchange information platform [2]