Group 1 - The board of directors of Sichuan Liujiu Communication Technology Co., Ltd. held its tenth meeting of the second session on September 5, 2025, with all nine directors present [1] - The board approved a proposal regarding the capital reduction and related transactions of its subsidiary, Beijing Aoxiang Weiyuan Technology Co., Ltd., reducing its registered capital from 39.21 million yuan to a lower amount based on the shareholders' proportional holdings [1] - The capital reduction is aimed at improving the company's asset operation efficiency and aligns with legal regulations and the company's articles of association, ensuring no harm to the interests of the company and its shareholders [1] Group 2 - The proposal received a favorable vote with 8 in favor, 0 against, and 0 abstentions, while 1 director recused themselves from the vote [1]
六九一二: 第二届董事会第十次会议决议公告