三力士董事会决议：修订《公司章程》并提请召开临时股东会

Core Points - The company, Sanlisi Co., Ltd., held its 10th meeting of the 8th Board of Directors on October 14, 2025, where key resolutions were made [1] - The meeting was conducted in accordance with relevant laws and regulations, with all 7 directors present [1] Meeting Details - The meeting notification was sent on October 6, 2025, and the meeting took place on October 13, 2025, at 15:00 [1] - The meeting was chaired by the company's chairwoman, Wu Qiongying, with senior management in attendance [1] Resolutions Passed - The proposal to amend the company's articles of association was approved with a unanimous vote of 7 in favor, requiring further review at the second extraordinary shareholders' meeting of 2025 [1] - The proposal to convene the second extraordinary shareholders' meeting of 2025 was also approved with a unanimous vote of 7 in favor [1] Documentation - The meeting resolutions and other required documents will be filed, including the signed and stamped resolutions from the board meeting [1]