万泽股份董事会多项决议：修订制度、续聘审计机构并将召开临时股东大会

Core Points - The company Wanze Industrial Co., Ltd. held its 52nd meeting of the 11th Board of Directors on October 13, 2025, via communication means, with all 6 directors present [1] - Several important resolutions were passed during the meeting, including amendments to the company's articles of association and governance systems, the reappointment of an auditing firm, and the convening of a temporary shareholders' meeting [1] Group 1 - The resolution to amend the company's articles of association and governance systems was unanimously approved with 6 votes in favor, requiring further approval from the shareholders' meeting [1] - The resolution to reappoint Zhengdan Zhiyuan (Shenzhen) Accounting Firm as the auditing institution for the year 2025 was also unanimously approved, pending shareholders' meeting approval [1] - A resolution to convene the fourth temporary shareholders' meeting of 2025 was passed, with details available in the relevant notice [1]