科博达: 科博达技术股份有限公司第三届董事会第十六次会议决议公告

Group 1 - The third meeting of the board of directors of Kebo Da Technology Co., Ltd. was held on June 6, 2025, with all 8 directors present, confirming the legality and validity of the meeting [1][2] - The board approved the appointment of Mr. Zhao Zeyuan as the secretary of the board, with his term lasting until the end of the current board's term [1] - The board also approved the proposal to convene a shareholders' meeting at a later date, with the chairman authorized to decide on the specifics of the meeting [2]