Group 1 - The company held its 12th meeting of the 4th Board of Directors on November 12, 2025, with all 9 directors participating in the vote [2][4] - The board approved a proposal to change the company's stock abbreviation from "复洁环保" to "复洁科技" [3][9] - The change in abbreviation is pending approval from the Shanghai Stock Exchange [8][11] Group 2 - The company's full name remains "上海复洁科技股份有限公司," and the stock code "688335" will not change [7][9] - The reason for the abbreviation change is to better reflect the company's current business and technological innovation, aligning with its long-term strategic planning [10] - The company aims to enhance its positioning in the capital market by showcasing its commitment to technological innovation and green low-carbon industry development [10]
上海复洁科技股份有限公司第四届董事会第十二次会议决议公告