骆驼股份: 骆驼股份第十届董事会第四次会议决议公告

Board Meeting Summary - The board meeting was held on September 4, 2025, with all 9 directors present, and was conducted in accordance with the Company Law and Articles of Association [1][2][3] - The meeting was chaired by Chairman Liu Changlai, with some senior management personnel in attendance [1] Resolutions Passed - The board approved the amendment to the Articles of Association, with 9 votes in favor, 0 against, and 0 abstentions; this will be submitted for shareholder approval [2][3] - The board approved the revised Fund Management System, with the full text disclosed on the Shanghai Stock Exchange website [1][2] - The board approved the revised Information Disclosure Management System, with the full text also disclosed [2] - The board approved the revised Information Disclosure Postponement and Exemption Management System, with the full text disclosed [2] - The board approved the "Quality Improvement and Efficiency Enhancement Return Action Plan" for 2025, with 9 votes in favor, 0 against, and 0 abstentions; details to be announced [2][3] - The board approved the early termination of the second employee stock ownership plan, with 9 votes in favor, 0 against, and 0 abstentions; details to be announced [2][3] - The board approved the convening of the first extraordinary general meeting of 2025, scheduled for September 22, 2025, in Xiangyang, Hubei Province [3]