东风科技拟修订《公司章程》及其附件，完善公司治理结构

Core Points - Dongfeng Electronics Technology Co., Ltd. held its fourth temporary board meeting of the ninth session on October 15, 2025, with all nine directors present, complying with relevant regulations [1] - The meeting approved a proposal to amend the company's articles of association and its attachments to improve corporate governance and promote standardized operations [1] - The specific amendments include revisions to the "Rules of Procedure for Shareholders' Meetings" and "Rules of Procedure for Board Meetings," while abolishing the "Rules of Procedure for Supervisory Meetings" [1] - The voting results for the proposal were unanimous, with 9 votes in favor, 0 against, and 0 abstentions, and it will be submitted for shareholder meeting review [1]