ENJOYOR(SZ:300020) Xin Lang Cai Jing·2025-10-15 12:52Core Points - ST Yinjian (stock code: 300020) held its 24th meeting of the 6th Board of Directors on October 15, 2025, where several important resolutions were passed [1] - The meeting was attended by 7 out of 9 directors, with 2 absent due to business trips, and was chaired by Chairman Han Zhenxing [1] Group 1 - The first resolution involved the amendment of the company's articles of association, which will be revised in accordance with relevant laws and regulations, and requires shareholder approval [1] - The second resolution pertained to the revision of the Board of Directors' meeting rules, which also requires shareholder approval [1] - The third resolution was to convene the 5th extraordinary general meeting of shareholders in 2025, which was approved unanimously [2]