协鑫集成: 第六届董事会第十六次会议决议公告

Group 1 - The company held its 16th meeting of the 6th Board of Directors on September 5, 2025, with all 9 directors present, confirming the legality and validity of the meeting procedures [1][2] - The board unanimously approved the proposal regarding the change of special audit institution for the issuance of shares to specific targets, with a voting result of 9 votes in favor, 0 against, and 0 abstentions [1]