赢时胜：第六届董事会第六次会议决议公告

Core Viewpoint - The company has announced the approval of several key resolutions during its sixth board meeting, including the appointment of an auditing firm for the fiscal year 2025, expansion of its business scope, and the convening of the first extraordinary shareholders' meeting for 2026 [1] Group 1 - The company approved the proposal to appoint an auditing firm for the fiscal year 2025 [1] - The company resolved to expand its business scope and amend its articles of association [1] - The company scheduled the first extraordinary shareholders' meeting for 2026 [1]