东软集团股份有限公司十届二十一次董事会决议公告

Group 1 - The board meeting of Neusoft Corporation was held on May 26, 2025, via written communication, with all 9 directors present, complying with legal and regulatory requirements [2][6] - The board elected Wang Jingsi as the vice chairman of the board, with the term starting from the approval date until the end of the current board's term [3][4] - The board also elected members for its specialized committees due to changes in board membership, including the Strategic Decision Committee, Nomination Committee, Audit Committee, and Compensation and Assessment Committee, with specific members and roles outlined [5][6]