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拉芳家化股份有限公司 第五届董事会第四次会议决议公告
Group 1 - The company held its fourth meeting of the fifth board of directors on September 12, 2025, to discuss changes in company type and address [2][7] - The board unanimously approved the proposal to change the company type from "joint-stock company (Sino-foreign joint venture, listed)" to "joint-stock company (Hong Kong, Macau, and Taiwan investment, listed)" [7][8] - The company plans to add a new business address located at Shantou Chaonan Industrial Park, Textile North Road No. 1 [8] Group 2 - The board also approved the proposal to convene the second extraordinary general meeting of shareholders in 2025, scheduled for September 29, 2025 [4][12] - The meeting will adopt a combination of on-site and online voting methods, with specific voting times outlined [12][13] - The company will provide reminders to shareholders about the meeting and voting through SMS and other means to ensure participation [16]