The board of directors of Zhongying Huilian Technology Co., Ltd. approved amendments to certain provisions of the Articles of Association during its 25th meeting. Key changes include reducing the board size from 7 to 5 members and the number of independent directors from 3 to 2. These amendments will be submitted for approval at the shareholders' meeting. Other provisions of the Articles remain unchanged.
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Zhongying Huilian Technology Co., Ltd. (hereinafter referred to as "the Company") approved the proposal to amend certain provisions of the Articles of Association during the 25th meeting of the fifth board of directors. The specific amendments are as follows:
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