Core Points - The company held its fifth board meeting on September 11, 2025, where several resolutions were passed unanimously by the board members [1][3] - The company plans to hold its second extraordinary general meeting of shareholders on September 29, 2025, at 14:30 [3][7] - The company has completed the registration of changes to its business license, including a reduction in registered capital [6][5] Group 1 - The board approved the proposal for the selection of an accounting firm [1] - The board also approved the proposal to convene the second extraordinary general meeting of shareholders [3] - The meeting will be held in compliance with relevant laws and regulations [7] Group 2 - The company has completed the change of registration and obtained a new business license from the Zhejiang Provincial Market Supervision Administration [6] - The registered capital is now 193,886,096 yuan [6] - The company’s business scope includes the research, production, and sales of connectors and related products [6]
温州意华接插件股份有限公司 第五届董事会第五次会议决议公告