仁东控股股份有限公司第六届董事会第十次会议决议公告

Group 1 - The company held its sixth board meeting on November 21, 2025, with all nine directors present, and the meeting complied with relevant laws and regulations [2][5] - The board approved a proposal to change the company's name from "仁东控股股份有限公司" to "仁东控股集团股份有限公司" to better reflect its group structure and development strategy [6][7] - The board also approved the revision of the company's internal governance system to enhance operational standards and governance mechanisms [3][11] Group 2 - A proposal was made to convene the third extraordinary general meeting of shareholders on December 24, 2025, with specific voting procedures outlined [4][14] - The meeting will include provisions for both on-site and online voting, ensuring participation from all eligible shareholders [16][23] - The company will provide a network platform for shareholders to vote, with detailed instructions for participation [26][30]