晓程科技: 董事会决议公告

Group 1 - The first meeting of the ninth board of directors of Beijing Xiaocheng Technology Co., Ltd. was held on May 26, 2025, and was conducted both in person and via communication methods [1] - The board elected Cheng Yi as the chairman for the term starting from the approval date until the end of the ninth board's term [1][2] - The board established four specialized committees, with Cheng Yi as the chairman of the Strategic Decision Committee [2] Group 2 - Liu Hang was appointed as the general manager, Zhou Jinsong as the deputy general manager and financial officer, and Wang Hanjing as the deputy general manager and board secretary, effective from the approval date until the end of the ninth board's term [2][3] - All appointed senior management personnel meet the qualifications as per relevant laws and the company's articles of association [2][3] - Wang Hanjing holds 490,000 shares of the company, accounting for 0.18% of the total shares, and has no related party relationships with major shareholders or other board members [4]