002931SZSE

Announcement on the Revision of the Articles of Association

Fenglong Co., Ltd.··2 pages

✨ AI Summary

Zhejiang Fenglong Electric Co., Ltd. has approved a proposal to revise its Articles of Association to optimize governance and enhance decision-making effectiveness. The board size will increase from 7 to 8 members, with non-independent directors rising from 4 to 5. The legal representative will now be the general manager. The proposal is subject to shareholder approval.

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Full Translation

AI Translation· azure_openai

Zhejiang Fenglong Electric Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

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