杭州老板电器股份有限公司第六届董事会第二十次会议决议公告

Group 1 - The company held the 20th meeting of the 6th Board of Directors on December 4, 2025, with all 9 directors present and voting [1] - The Board approved the proposal to change the registered capital and amend the Articles of Association, with a unanimous vote of 9 in favor [2] - The proposal regarding the amendment of governance systems includes 20 sub-proposals, all of which were approved unanimously [4] Group 2 - The company announced the convening of the second extraordinary general meeting of shareholders in 2025, which was also approved unanimously by the Board [6] - The meeting is scheduled for December 22, 2025, with both on-site and online voting options available [12][14] - Shareholders must register by December 15, 2025, to participate in the meeting [15]