HFM(SH:603011) Xin Lang Cai Jing·2025-10-21 11:03Core Points - The company Hefei Huoan Intelligent Manufacturing Co., Ltd. announced the resolution of its fifth board meeting, which took place on October 21, 2025, to change its business scope and amend its articles of association [1][2] - The board meeting was attended by all nine directors, with six participating via remote voting, and was chaired by the company's chairman [1] - The resolution passed with unanimous support, requiring further approval from the shareholders' meeting [2] Summary by Sections - Board Meeting Details - The board meeting was held on October 21, 2025, with all nine directors present [1] - The meeting was conducted in accordance with relevant laws and regulations [1] - Resolution Passed - The board unanimously approved the proposal to change the company's business scope and amend the articles of association [2] - The specific details of the changes were disclosed on the Shanghai Stock Exchange website [2] - Next Steps - The proposal will be submitted for approval at the shareholders' meeting, and the company will fulfill its disclosure obligations as required by law [2]