山河智能装备股份有限公司第九届董事会第三次会议决议公告

Core Points - The company held its third meeting of the ninth board of directors on November 27, 2025, where several resolutions were passed, including changes to the business scope and adjustments to the organizational structure [1][2][30] - A special resolution regarding the changes will be submitted to the third extraordinary general meeting of shareholders scheduled for December 16, 2025 [2][3][7] Business Scope Changes - The company approved changes to its business scope, which includes the design and manufacturing of special equipment, vehicle production, and various machinery and technology services [6][30] - The revised business scope will include new items such as lubricating oil sales and processing, while maintaining existing services [6][30] Organizational Structure Adjustments - The company approved adjustments to its organizational structure aimed at enhancing strategic direction and operational efficiency [30] - The adjustments are intended to streamline internal management and improve operational effectiveness without affecting the core business or major personnel changes [30] Shareholder Meeting Details - The third extraordinary general meeting of shareholders will be held on December 16, 2025, with both on-site and online voting options available [10][11][12] - The meeting will address the resolutions passed by the board, including the changes to the business scope and organizational structure [10][15]