华平股份两项关键议案获董事会通过，拟延长定增决议有效期并修订公司章程

Core Points - The company Huaping Information Technology Co., Ltd. held its fourth (temporary) meeting of the sixth board of directors on September 26, 2025, with all nine directors present [1] - The meeting approved three significant proposals, including extending the validity period for issuing stocks to specific targets, increasing registered capital, and convening the third temporary shareholders' meeting of 2025 [2] Summary by Categories Meeting Details - The meeting took place both in person and via communication, located at 12th floor, No. 69, Lane 1688, Guoquan North Road, Yangpu District, Shanghai [1] Proposals Approved - Extension of Stock Issuance Validity: The company proposed to extend the validity period for issuing stocks to specific targets by 12 months, until November 3, 2026, due to the impending expiration of the current resolution [2] - Increase in Registered Capital: The company plans to amend its articles of association to reflect an increase in registered capital resulting from a targeted issuance of shares for employee stock incentives [2] - Convene Third Temporary Shareholders' Meeting: The board approved the proposal to hold the third temporary shareholders' meeting of 2025, with details available on the company's official disclosure platform [2]