报喜鸟控股股份有限公司董事会决议：多项制度修订与《公司章程》调整

Core Points - The company held its ninth board meeting on September 29, 2025, with all seven directors present, approving several important proposals [1] - The board approved the revision and establishment of multiple internal regulations, including the internal audit system and the management system for securities investment and derivatives trading [1] - A total of ten regulations were revised or newly established, which will be submitted for review at the third extraordinary general meeting of shareholders in 2025 [1] - The proposal to amend the company's articles of association was also unanimously approved and will be submitted for shareholder review [1] - The board decided to convene the third extraordinary general meeting of shareholders in 2025, with details available on various financial news platforms [1] - The adjustments to the company's regulations and articles of association are significant for the company's future operations and development, making the upcoming shareholder meeting's outcomes noteworthy for the market [1]