金溢科技: 第四届董事会第十七次会议决议公告

Group 1 - The fourth meeting of the fourth board of directors of Shenzhen Jinyi Technology Co., Ltd. was held on May 26, 2025, with all six directors present, and the meeting was legally valid [1][2] - The board unanimously agreed to waive the notification period for the meeting, with a voting result of 6 votes in favor, 0 against, and 0 abstentions [1] - The board approved the appointment of Mr. Duan Zuoyi as the Chief Engineer of the company, effective from the date of the board's approval until the end of the current board's term [2] - The board also approved the cancellation of the plan to deregister the Chengdu branch, with the same voting result of 6 votes in favor, 0 against, and 0 abstentions [2]