Hubei Ping An Electric Technology Co., Ltd. (hereinafter referred to as "the Company" or "Ping An Electric") held its seventh meeting of the third board of directors on July 23, 2025, where it reviewed and approved the proposal on the revision of the Articles of Association and the handling of business registration changes. The specific circumstances are announced as follows:
001359SZSE
Announcement on the Revision of the Articles of Association and Business Registration Changes
✨ AI Summary
On July 23, 2025, Ping An Electric Co., Ltd. held its seventh board meeting, approving the proposal to revise the Articles of Association and cancel the supervisory board. Key changes include the establishment of an audit committee and the clarification of responsibilities for shareholders and directors. These amendments require approval at the upcoming extraordinary general meeting and will be registered with the market supervision authority.
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