皮阿诺：第四届董事会第十五次会议决议公告

Core Viewpoint - Pianuo announced the approval of a proposal to change the company's registered address and amend its articles of association, along with scheduling an extraordinary shareholders' meeting for January 14, 2026, to review related matters [2] Group 1 - The fourth board of directors' fifteenth meeting approved the proposal to change the company's registered address [2] - The company will amend its articles of association in conjunction with the address change [2] - An extraordinary shareholders' meeting is set for January 14, 2026, to discuss the relevant matters [2]