永福股份拟变更经营范围并修订《公司章程》，同时提请召开临时股东会

Core Points - The company held its fourth board meeting on September 29, 2025, with all 9 directors present, and approved two significant proposals [1] Group 1 - The first proposal involves changing the business scope and amending the company's articles of association to meet actual operational needs. The board has requested shareholder authorization for the management team to handle the necessary business registration changes and amendments, with the authorization valid until the completion of these tasks [1] - The second proposal is to convene the company's first extraordinary general meeting of 2025 on October 15, 2025, at a specified location in Fuzhou [1]