光大同创：关于拟修订《公司章程》及其附件并办理工商变更登记的公告

Group 1 - The company, Everbright Tongchuang, announced plans to increase its board members from 8 to 9, adding one non-independent director [2] - The company will also revise its Articles of Association and rules for shareholder and board meetings [2] - The management has been authorized to handle the necessary business registration changes, pending approval from the shareholders' meeting [2]