国盾量子: 第四届董事会第十三次会议决议公告

Group 1 - The board of directors of Keda Guandun Quantum Technology Co., Ltd. held its 13th meeting on May 30, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1][2] - The board unanimously elected Mr. Lü Pin as the chairman of the board, with his term lasting until the end of the current board's tenure [1][2] - The board also unanimously approved the adjustment of the specialized committee members, electing Mr. Lü Pin as the chairman of the strategic committee and a member of the remuneration and assessment committee [2]