赛摩智能: 第五届董事会第八次会议决议公告

Group 1 - The board of directors of Saimo Intelligent Technology Group Co., Ltd. held its eighth meeting of the fifth session on June 10, 2025, with all nine directors present, including three independent directors [1][2] - The board approved a proposal to jointly invest with Luoyang Science and Technology Group Co., Ltd. and Hangtou Private Equity Fund Management Co., Ltd. to establish "Luoyang Saimo Science and Technology Co., Ltd." [1][2] - The proposal involved related party transactions, with related directors abstaining from the vote, resulting in a unanimous approval of 5 votes in favor [2] Group 2 - The board agreed to appoint Mr. Rong Wenxin as the deputy general manager to assist the general manager in daily operations, with the term lasting until the end of the fifth board session [2] - The appointment received unanimous support with 9 votes in favor and no opposition or abstentions [2]