*ST太和董事会决议：修订多项制度并拟召开临时股东会

Core Points - Shanghai Taihe Water Technology Development Co., Ltd. (stock code: 605081, stock abbreviation: *ST Taihe) held its fourth board meeting on September 30, 2025, with all nine directors present, chaired by Chairman Wu Jing [1] Group 1 - The board approved multiple resolutions, including amendments to various systems such as the Articles of Association and governance rules [2] - The resolutions included the proposal to convene an extraordinary shareholders' meeting, with all votes in favor [2]