德尔未来: 第五届董事会第二十七次会议决议公告

Group 1 - The board meeting of Del Future Technology Holdings Group Co., Ltd. was held on May 9, 2025, with all 7 directors present, complying with relevant regulations [1][2] - The board approved the adjustment of the members of the special committees due to the election of Pan Yueqiang as a director at the 2024 annual general meeting [1] - The adjusted members of the special committees will serve from the date of this board meeting until the end of the current board term, with Shi Haoming as the chairman of the committee [1]