Core Viewpoint - The company announced several resolutions during the 14th meeting of the fourth board of directors, including a name change and capital increase through stock distribution [1] Group 1: Company Name and Stock Changes - The company plans to change its name to "Zhejiang Siling Intelligent Drive Group Co., Ltd." and its stock abbreviation to "Siling Intelligent Drive," while keeping the stock code unchanged [1] - A capital increase is proposed, with a distribution of 4.5 shares for every 10 shares held, resulting in a total share capital of 231 million shares [1] Group 2: Business Scope and Governance - The company intends to modify its business scope and revise the Articles of Association [1] - The board approved the estimated amount for related party transactions for the year 2026 and revised the remuneration management system for directors and senior management [1] Group 3: Upcoming Meetings - The company plans to hold the third extraordinary general meeting of shareholders for 2025 on December 22 [1]
斯菱股份：拟变更公司名称、证券简称及注册资本等