GSAFETY(SZ:300523) Xin Lang Cai Jing·2025-11-07 12:58Core Points - Beijing Changan Technology Co., Ltd. announced the resolutions from the 20th meeting of its fourth board of directors held on November 7, 2025, which included important proposals for amending the company's articles of association and convening the fifth extraordinary general meeting of shareholders in 2025 [1][2] Group 1: Board Meeting Overview - The fourth board of directors' 20th meeting was held on November 7, 2025, with all 9 directors present, confirming the meeting's compliance with relevant laws and regulations [2] - The meeting was convened and presided over by Chairman Zheng Jiasheng, and the resolutions passed were deemed legally valid [2] Group 2: Core Proposal Details - The proposal to amend the articles of association was unanimously approved to enhance the company's governance structure, aligning with the latest legal requirements and the company's actual situation [3] - The voting results for the amendment proposal were 9 votes in favor, 0 against, and 0 abstentions, with the proposal requiring further approval from the fifth extraordinary general meeting of shareholders [3] Group 3: Extraordinary General Meeting - The board approved the proposal to hold the fifth extraordinary general meeting of shareholders on November 25, 2025, at 14:30, utilizing both on-site and online voting methods [4] - The voting results for this proposal were also 9 votes in favor, 0 against, and 0 abstentions [4] Group 4: Documentation and Compliance - The board's resolutions and related documents will be disclosed on the official website, ensuring compliance with legal and regulatory requirements [5] - The company commits to advancing the preparations for the shareholder meeting and the amendments to the articles of association in accordance with relevant laws and regulations [5]