道通科技: 道通科技第四届董事会第二十二次会议决议公告

Group 1 - The board of directors of Shenzhen Daotong Technology Co., Ltd. held its 22nd meeting of the 4th session on May 30, 2025, with all 7 directors present, confirming the legality and validity of the meeting [1][2] - The board unanimously approved the proposal to appoint a new board secretary, with all 7 votes in favor and no abstentions or oppositions [1]