数字政通: 第六届董事会第四次会议决议公告

Group 1 - The company held its fourth meeting of the sixth board of directors on May 16, 2025, with all seven directors present [1][2] - The board approved the establishment of a wholly-owned subsidiary named Beijing Digital Government Technology Service Co., Ltd. with a registered capital of 5 million RMB, funded by the company's own resources [1][2] - The board also appointed Mr. Dong Zhuang as the securities affairs representative to assist the board secretary, effective immediately until the end of the current board's term [2]