Group 1 - The company held its 20th meeting of the 5th Board of Directors on October 21, 2025, with all 9 directors present, and the meeting was conducted in accordance with relevant laws and regulations [2][3]. - The board approved a resolution to change the company's business scope and amend the Articles of Association, which will be submitted to the shareholders' meeting for further approval [4][6]. Group 2 - The current business scope includes various types of forging machinery, engineering machinery, machine tool parts, and other related equipment, while the new scope will expand to include metal forming machine manufacturing, hydraulic machinery, and smart manufacturing equipment, among others [7]. - The amendments to the Articles of Association will be subject to the final approval of the market supervision and management department, with other provisions remaining unchanged [8].
合肥合锻智能制造股份有限公司第五届董事会第二十次会议决议公告